BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED filing history - Find and update company information

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BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED

Company number 08530701

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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)
18 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
17 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
19 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	CH01	Director's details changed for Mr Hursh Shah on 26 February 2021	View PDF Director's details changed for Mr Hursh Shah on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
28 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
17 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2019	PSC02	Notification of Bluebutton Properties Uk Limited as a person with significant control on 5 October 2018	View PDF Notification of Bluebutton Properties Uk Limited as a person with significant control on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2019	PSC07	Cessation of Broadgate Property Holdings Limited as a person with significant control on 5 October 2018	View PDF Cessation of Broadgate Property Holdings Limited as a person with significant control on 5 October 2018 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AP01	Appointment of Mr Darren Windsor Richards as a director on 31 March 2019	View PDF Appointment of Mr Darren Windsor Richards as a director on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019	View PDF Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2018	MR04	Satisfaction of charge 085307010001 in full	View PDF Satisfaction of charge 085307010001 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
29 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	TM01	Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 17 January 2018	View PDF Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 17 January 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	TM01	Termination of appointment of Deepa Kewal Devani as a director on 17 January 2018	View PDF Termination of appointment of Deepa Kewal Devani as a director on 17 January 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 20/10/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
24 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2017	AP01	Appointment of Mr David Ian Lockyer as a director on 24 February 2017	View PDF Appointment of Mr David Ian Lockyer as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017	View PDF Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017 - link opens in a new window - 1 page (1 page)

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