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BLUE LIGHT SERVICES GROUP LTD

Company number 13795569

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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)
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
11 Sep 2023 AA Micro company accounts made up to 31 December 2022
30 Jan 2023 AP01 Appointment of Mr Timothy Davies as a director on 29 January 2023
03 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with updates
03 Jan 2023 PSC04 Change of details for Mr Adam Jenkins as a person with significant control on 10 February 2022
03 Jan 2023 PSC04 Change of details for Mr Adam Jenkins as a person with significant control on 11 December 2021
03 Jan 2023 PSC04 Change of details for Mr Richard Martin Reynolds-Lewis as a person with significant control on 10 February 2022
01 Jan 2023 PSC04 Change of details for Mr Adam Jenkins as a person with significant control on 1 December 2022
18 Dec 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 100
27 Nov 2022 CH01 Director's details changed for Mr Richard Martin Reynolds- Lewis on 3 November 2022
03 Nov 2022 AP01 Appointment of Mr Richard Martin Reynolds- Lewis as a director on 3 November 2022
31 Oct 2022 MR01 Registration of charge 137955690001, created on 26 October 2022
17 Aug 2022 PSC04 Change of details for Mr Richard Martin Reynolds-Lewis as a person with significant control on 17 August 2022
17 Aug 2022 PSC04 Change of details for Mr Adam Jenkins as a person with significant control on 17 August 2022
27 Jun 2022 AD01 Registered office address changed from 19 Forest View Mountain Ash CF45 3DU Wales to Unit 8 Cwm Cynon Business Park Mountain Ash CF45 4ER on 27 June 2022
11 Feb 2022 TM01 Termination of appointment of Richard Martin Reynolds- Lewis as a director on 11 February 2022
11 Feb 2022 PSC01 Notification of Richard Martin Reynolds-Lewis as a person with significant control on 10 February 2022
11 Feb 2022 AP01 Appointment of Mr Richard Martin Reynolds- Lewis as a director on 10 February 2022
11 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted