Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLUE HOUSE SERVICES LTD

Company number 08920529

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Apr 2024 PSC04 Change of details for Mr Philip Michael Calnan as a person with significant control on 30 March 2023
29 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
05 Dec 2023 AA Micro company accounts made up to 31 March 2023
03 May 2023 AP01 Appointment of Mr Mr Benjamin Michael Calnan as a director on 1 May 2023
25 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
21 Apr 2023 PSC04 Change of details for Mrs Louisa Calnan as a person with significant control on 30 March 2023
21 Apr 2023 PSC01 Notification of Ben Calnan as a person with significant control on 30 March 2023
21 Apr 2023 PSC04 Change of details for Mr Philip Michael Calnan as a person with significant control on 30 March 2023
21 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
21 Apr 2023 PSC01 Notification of Louisa Calnan as a person with significant control on 30 March 2023
21 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2023 MA Memorandum and Articles of Association
20 Apr 2023 SH08 Change of share class name or designation
18 Apr 2023 AD01 Registered office address changed from Unit 16 & 16a Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA to Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 18 April 2023
18 Sep 2022 AA Micro company accounts made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
06 Oct 2021 AA Micro company accounts made up to 31 March 2021
15 Mar 2021 PSC04 Change of details for Mr Philip Michael Calnan as a person with significant control on 1 June 2016
12 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
17 Dec 2020 AA Micro company accounts made up to 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
29 Jan 2020 TM02 Termination of appointment of Fiona Green as a secretary on 29 January 2020
27 Dec 2019 SH06 Cancellation of shares. Statement of capital on 1 December 2019
  • GBP 17
27 Dec 2019 SH03 Purchase of own shares.
07 Oct 2019 AA Micro company accounts made up to 31 March 2019