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BLUEFIELD SANDBACH LIMITED

Company number 05796768

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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)
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
13 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
04 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
07 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2022 MA Memorandum and Articles of Association
03 Mar 2022 SH08 Change of share class name or designation
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
17 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
10 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
29 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
23 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
18 Jan 2018 AA Accounts for a small company made up to 31 May 2017
27 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
26 Jul 2017 PSC01 Notification of John O'regan as a person with significant control on 6 April 2016
26 Jul 2017 PSC01 Notification of Howard Wyn Evans as a person with significant control on 6 April 2016
27 Feb 2017 AA Accounts for a small company made up to 31 May 2016
10 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100
10 Aug 2016 CH01 Director's details changed for Mr Howard Wyn Evans on 1 January 2016
16 Nov 2015 AA Accounts for a small company made up to 31 May 2015
29 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
22 Feb 2015 AA Accounts for a small company made up to 31 May 2014