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BLUEKEEP BUILDING CONTROL LIMITED

Company number 06067469

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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)
20 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 19 August 2023
25 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
25 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 20/02/2024.
13 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 SH08 Change of share class name or designation
12 Jan 2023 SH10 Particulars of variation of rights attached to shares
06 Jan 2023 AP01 Appointment of Mr Christopher James Gibson as a director on 1 January 2023
06 Jan 2023 AP01 Appointment of Mr Christopher Thomas Noble as a director on 1 January 2023
06 Jan 2023 PSC07 Cessation of Christopher Hall as a person with significant control on 1 January 2023
06 Jan 2023 PSC02 Notification of Bluekeep Holdings Limited as a person with significant control on 1 January 2023
06 Jan 2023 TM01 Termination of appointment of Christopher Hall as a director on 1 January 2023
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 150
13 Oct 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
23 Feb 2022 CS01 Confirmation statement made on 19 August 2021 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
04 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
08 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017