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BLUEOAK ESTATES LIMITED

Company number 04764161

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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)
10 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
03 Jun 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
21 May 2021 TM01 Termination of appointment of Colin Ian Murdoch as a director on 21 May 2021
26 Nov 2020 AP01 Appointment of Mr Mark Ronald Roberts as a director on 26 November 2020
26 Nov 2020 AP01 Appointment of Mr Colin Ian Murdoch as a director on 26 November 2020
13 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
16 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
04 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
17 Jan 2020 MR04 Satisfaction of charge 047641610005 in full
17 Jan 2020 MR04 Satisfaction of charge 047641610006 in full
17 Jan 2020 MR04 Satisfaction of charge 047641610010 in full
17 Jan 2020 MR04 Satisfaction of charge 047641610011 in full
17 Jan 2020 MR04 Satisfaction of charge 047641610007 in full
27 Jun 2019 AAMD Amended total exemption full accounts made up to 30 June 2018
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
21 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 AP01 Appointment of Mr Thomas David Williams as a director on 18 December 2017
03 Jan 2018 AP01 Appointment of Mr Peter David Johnston as a director on 18 December 2017
20 Dec 2017 PSC07 Cessation of Hilbre Estates Limited as a person with significant control on 18 December 2017
20 Dec 2017 TM01 Termination of appointment of Karl Joseph Mckinney as a director on 18 December 2017
20 Dec 2017 TM01 Termination of appointment of Stephen Sean Kirkby as a director on 18 December 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates