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BLUEFIELDS MANAGEMENT LIMITED

Company number 09557195

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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)
05 Mar 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	AA	Micro company accounts made up to 28 April 2023	View PDF Micro company accounts made up to 28 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Micro company accounts made up to 28 April 2022	View PDF Micro company accounts made up to 28 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2021	AA	Micro company accounts made up to 28 April 2021	View PDF Micro company accounts made up to 28 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2021	AA	Micro company accounts made up to 28 April 2020	View PDF Micro company accounts made up to 28 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AA	Micro company accounts made up to 28 April 2019	View PDF Micro company accounts made up to 28 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2019	AA	Micro company accounts made up to 28 April 2018	View PDF Micro company accounts made up to 28 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2019	PSC07	Cessation of Allen James Travell as a person with significant control on 14 February 2019	View PDF Cessation of Allen James Travell as a person with significant control on 14 February 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	PSC07	Cessation of Gerald Maurice Parfitt as a person with significant control on 14 February 2019	View PDF Cessation of Gerald Maurice Parfitt as a person with significant control on 14 February 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AA01	Previous accounting period shortened from 29 April 2018 to 28 April 2018	View PDF Previous accounting period shortened from 29 April 2018 to 28 April 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	AA	Micro company accounts made up to 29 April 2017	View PDF Micro company accounts made up to 29 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	View PDF Previous accounting period shortened from 30 April 2017 to 29 April 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	AD01	Registered office address changed from Hollydene 8a Tilehouse Way Denham Uxbridge Middlesex UB9 5HZ United Kingdom to 77-79 High Street Egham Surrey TW20 9HY on 13 September 2017	View PDF Registered office address changed from Hollydene 8a Tilehouse Way Denham Uxbridge Middlesex UB9 5HZ United Kingdom to 77-79 High Street Egham Surrey TW20 9HY on 13 September 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 16 March 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 1	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-23 GBP 1 - link opens in a new window - 23 pages (23 pages)

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BLUEFIELDS MANAGEMENT LIMITED

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