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BLUEBELL WOOD ESTATES LTD.

Company number 12678598

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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 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
15 Mar 2024 AD01 Registered office address changed from G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England to The Warren Estate Business Centre Writtle Chelmsford CM1 2WT on 15 March 2024
14 Mar 2024 AA Micro company accounts made up to 30 June 2023
06 Jul 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 30 June 2022
08 Sep 2022 PSC07 Cessation of John Anthony Woodvine as a person with significant control on 8 September 2022
08 Sep 2022 PSC01 Notification of Louisa Hedley as a person with significant control on 8 September 2022
25 Jul 2022 TM01 Termination of appointment of John Anthony Woodvine as a director on 22 July 2022
05 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
09 Jun 2022 RP04AP01 Second filing for the appointment of Ms Louisa Hedley as a director
08 Jun 2022 AP01 Appointment of Ms Louisa Hedley as a director on 26 April 2022
13 May 2022 TM01 Termination of appointment of John Philip Woodvine as a director on 11 May 2022
13 May 2022 PSC07 Cessation of John Philip Woodvine as a person with significant control on 11 May 2022
13 May 2022 AP01 Appointment of Mr John Anthony Woodvine as a director on 11 May 2022
13 May 2022 PSC01 Notification of John Anthony Woodvine as a person with significant control on 11 May 2022
26 Apr 2022 AP01 Appointment of Ms Louisa Hedley as a director on 25 April 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 09/06/2022.
31 Mar 2022 MR04 Satisfaction of charge 126785980001 in full
31 Mar 2022 MR04 Satisfaction of charge 126785980002 in full
08 Sep 2021 AD01 Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG United Kingdom to G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP on 8 September 2021
12 Aug 2021 AA Micro company accounts made up to 30 June 2021
17 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
05 Aug 2020 MR08 Registration of charge 126785980002, created on 8 July 2020 without deed
01 Aug 2020 MR08 Registration of charge 126785980001, created on 8 July 2020 without deed
17 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-17
  • GBP 100