BLUEBIRD (NHC) LIMITED filing history - Find and update company information

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BLUEBIRD (NHC) LIMITED

Company number 11964544

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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)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2023	PSC04	Change of details for Mrs Denise Jan Evans as a person with significant control on 14 August 2023	View PDF Change of details for Mrs Denise Jan Evans as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CH01	Director's details changed for Mrs Denise Jan Evans on 14 August 2023	View PDF Director's details changed for Mrs Denise Jan Evans on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CH01	Director's details changed for Mrs Denise Jan Evans on 14 August 2023	View PDF Director's details changed for Mrs Denise Jan Evans on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AD01	Registered office address changed from Utranazz House Tingewick Road Industrial Estate Buckingham Buckinghamshire MK18 1SU England to Utranazz House Cowpastures Farm Piddington Oxfordshire OX25 1AE on 19 September 2023	View PDF Registered office address changed from Utranazz House Tingewick Road Industrial Estate Buckingham Buckinghamshire MK18 1SU England to Utranazz House Cowpastures Farm Piddington Oxfordshire OX25 1AE on 19 September 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 May 2021 GBP 333,336	View PDF Statement of capital following an allotment of shares on 1 May 2021 GBP 333,336 - link opens in a new window - 4 pages (4 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC04	Change of details for Mr Anthony Walter Evans as a person with significant control on 24 June 2020	View PDF Change of details for Mr Anthony Walter Evans as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	PSC01	Notification of Denise Jan Evans as a person with significant control on 24 June 2020	View PDF Notification of Denise Jan Evans as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC04	Change of details for Mr Anthony Walter Evans as a person with significant control on 4 May 2021	View PDF Change of details for Mr Anthony Walter Evans as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 24 June 2020 GBP 300,002	View PDF Statement of capital following an allotment of shares on 24 June 2020 GBP 300,002 - link opens in a new window - 4 pages (4 pages)
11 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-26 GBP 1 - link opens in a new window - 33 pages (33 pages)

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