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BLUE AUTO HOLDINGS LIMITED

Company number 09158594

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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)
14 Jan 2021 MA Memorandum and Articles of Association
14 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2020 CH01 Director's details changed for Mr John Patrick Stein on 3 September 2019
03 Sep 2020 CH01 Director's details changed for Mr Samuel Robert Jones on 30 September 2014
09 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
26 May 2020 AUD Auditor's resignation
14 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
19 Feb 2020 AA Group of companies' accounts made up to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
18 Sep 2019 AP01 Appointment of Mr Stuart John Williams as a director on 3 September 2019
18 Sep 2019 AP01 Appointment of Mr John Patrick Stein as a director on 3 September 2019
19 Jul 2019 MR01 Registration of a charge
10 Jul 2019 MR01 Registration of charge 091585940001, created on 2 July 2019
25 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 June 2019
  • GBP 1,112.351
16 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
13 Feb 2019 AP01 Appointment of Mr Tikendra Patel as a director on 21 January 2019
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 1,109.631
02 Aug 2018 AAMD Amended group of companies' accounts made up to 31 December 2017
17 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
04 Jul 2018 SH02 Sub-division of shares on 31 May 2018
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 850.02
19 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2018 CS01 Confirmation statement made on 3 April 2018 with updates