Companies House does not verify the accuracy of the information filed

BLUEGEM II CO1 LTD

Company number 08281141

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2021	CH01	Director's details changed for Mr Nicholas Roger John Jones on 10 August 2021	View PDF Director's details changed for Mr Nicholas Roger John Jones on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	TM01	Termination of appointment of Emilio Di Spiezio Sardo as a director on 10 August 2021	View PDF Termination of appointment of Emilio Di Spiezio Sardo as a director on 10 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP01	Appointment of Mr Nicholas Roger John Jones as a director on 10 August 2021	View PDF Appointment of Mr Nicholas Roger John Jones as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	TM01	Termination of appointment of Lara Rosemary Burnett White as a director on 5 November 2020	View PDF Termination of appointment of Lara Rosemary Burnett White as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AP01	Appointment of Mr Emilio Di Spiezio Sardo as a director on 5 November 2020	View PDF Appointment of Mr Emilio Di Spiezio Sardo as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2019	PSC05	Change of details for Bluegem Ii Co2 Limited as a person with significant control on 31 July 2019	View PDF Change of details for Bluegem Ii Co2 Limited as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	CH01	Director's details changed for Mrs Lara White on 31 July 2019	View PDF Director's details changed for Mrs Lara White on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ to 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE on 31 July 2019	View PDF Registered office address changed from 16 Berkeley Street London W1J 8DZ to 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE on 31 July 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	View PDF Confirmation statement made on 5 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
08 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

BLUEGEM II CO1 LTD

Filter by category