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BLUEPEARL PROPERTY LIMITED

Company number 04748773

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2023	AP01	Appointment of Miss Chloe Ford-Welman as a director on 19 July 2023	View PDF Appointment of Miss Chloe Ford-Welman as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2021	AD01	Registered office address changed from C/O Pearlfisher 50 Brook Green London W6 7BJ to C/O Pearlfisher 71 Moscow Road London W2 4XW on 23 August 2021	View PDF Registered office address changed from C/O Pearlfisher 50 Brook Green London W6 7BJ to C/O Pearlfisher 71 Moscow Road London W2 4XW on 23 August 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2020	PSC07	Cessation of Karen Jayne Welman as a person with significant control on 18 May 2020	View PDF Cessation of Karen Jayne Welman as a person with significant control on 18 May 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	PSC04	Change of details for Mr Jonathan David Burns Ford as a person with significant control on 18 May 2020	View PDF Change of details for Mr Jonathan David Burns Ford as a person with significant control on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2020	TM01	Termination of appointment of Michael Raymond Branson as a director on 29 April 2020	View PDF Termination of appointment of Michael Raymond Branson as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	PSC07	Cessation of Michael Raymond Branson as a person with significant control on 29 April 2020	View PDF Cessation of Michael Raymond Branson as a person with significant control on 29 April 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2019	TM01	Termination of appointment of Karen Jayne Welman as a director on 25 June 2019	View PDF Termination of appointment of Karen Jayne Welman as a director on 25 June 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	TM02	Termination of appointment of Karen Jayne Welman as a secretary on 25 June 2019	View PDF Termination of appointment of Karen Jayne Welman as a secretary on 25 June 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
12 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)

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BLUEPEARL PROPERTY LIMITED

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