BLUEDRAFT LIMITED

Company number 05518968

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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)
09 Feb 2021 MR01 Registration of charge 055189680012, created on 26 January 2021
19 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with updates
12 May 2020 MR01 Registration of charge 055189680011, created on 26 April 2020
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Sep 2019 PSC05 Change of details for Claridge's Hotel Limited as a person with significant control on 1 August 2019
06 Sep 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
01 Aug 2019 AD01 Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 1 August 2019
18 Dec 2018 TM01 Termination of appointment of Fady Bakhos as a director on 1 December 2018
18 Dec 2018 AP01 Appointment of Mark Vose as a director on 1 December 2018
18 Dec 2018 AP01 Appointment of Marc Socker as a director on 1 December 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
13 Dec 2017 MR01 Registration of charge 055189680010, created on 11 December 2017
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
29 Jul 2016 AD04 Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ
29 Jul 2016 AD02 Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to 10 Norwich Street London EC4A 1BD
29 Jul 2016 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
23 Mar 2016 AP01 Appointment of Mr Fady Bakhos as a director on 29 February 2016
23 Mar 2016 TM01 Termination of appointment of Carole Walker as a director on 29 February 2016
23 Mar 2016 TM02 Termination of appointment of Carole Walker as a secretary on 29 February 2016
16 Nov 2015 AD01 Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 16 November 2015