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LENDLEASE BLUEWATER LIMITED

Company number 06551840

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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)
22 Oct 2021 TM01 Termination of appointment of Mark John Packer as a director on 22 October 2021
10 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
19 Oct 2020 AA Full accounts made up to 30 June 2020
14 Aug 2020 TM01 Termination of appointment of Yvonne Kostopoulos as a director on 14 August 2020
04 Aug 2020 AP01 Appointment of Miss Jessica Mary Walker as a director on 3 August 2020
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
06 Nov 2019 AA Full accounts made up to 30 June 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
24 Oct 2018 AA Full accounts made up to 30 June 2018
02 Jul 2018 AP01 Appointment of Yvonne Kostopoulos as a director on 2 July 2018
02 Jul 2018 TM01 Termination of appointment of Victoria Elizabeth Quinlan as a director on 2 July 2018
02 Jul 2018 AP01 Appointment of Mr Mark John Packer as a director on 2 July 2018
14 May 2018 TM01 Termination of appointment of Raymond Bradley Thomas Boswell as a director on 11 May 2018
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
09 Oct 2017 AA Full accounts made up to 30 June 2017
05 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
23 Nov 2016 AA Full accounts made up to 30 June 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
22 Jun 2016 AA Full accounts made up to 30 June 2015
05 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
28 Aug 2015 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015
28 Aug 2015 AD04 Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF
07 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
24 Sep 2014 SH20 Statement by Directors
24 Sep 2014 SH19 Statement of capital on 24 September 2014
  • GBP 1