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BLUEWAVE ESTATES LTD

Company number 12388911

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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)
20 Mar 2024 MR01 Registration of charge 123889110007, created on 29 February 2024
13 Mar 2024 MR01 Registration of charge 123889110005, created on 29 February 2024
13 Mar 2024 MR01 Registration of charge 123889110006, created on 29 February 2024
01 Feb 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 Mar 2023 AA Micro company accounts made up to 31 March 2022
21 Feb 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
16 Jan 2023 PSC04 Change of details for Mrs Blima Blanche Stroh as a person with significant control on 1 June 2022
16 Jan 2023 CH01 Director's details changed for Mrs Blima Blanche Stroh on 1 June 2022
30 Mar 2022 MR04 Satisfaction of charge 123889110003 in full
30 Mar 2022 MR01 Registration of charge 123889110004, created on 30 March 2022
10 Feb 2022 AA Micro company accounts made up to 31 March 2021
21 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
07 Oct 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
06 Oct 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 March 2021
24 May 2021 MR04 Satisfaction of charge 123889110001 in full
20 May 2021 MR01 Registration of charge 123889110003, created on 19 May 2021
04 Feb 2021 CS01 Confirmation statement made on 6 January 2021 with updates
16 Sep 2020 AD01 Registered office address changed from 51 Craven Park Road London N15 6AH England to 25 Glaserton Road London N16 5QU on 16 September 2020
21 Jul 2020 MR01 Registration of charge 123889110002, created on 20 July 2020
01 Jul 2020 MR01 Registration of charge 123889110001, created on 1 July 2020
07 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted