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BLUE BAY BUILDING PRODUCTS LIMITED

Company number 04631406

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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)
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
18 Dec 2023 AA Full accounts made up to 31 March 2023
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 70,002
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 70,001
03 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with updates
03 Jan 2023 PSC07 Cessation of Blue Bay Consolidated Investments Limited as a person with significant control on 26 January 2022
25 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
15 Feb 2022 SH19 Statement of capital on 15 February 2022
  • GBP 70,000
26 Jan 2022 CAP-SS Solvency Statement dated 12/01/22
26 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Mar 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
24 Oct 2019 AA Accounts for a small company made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
15 Aug 2018 AA Full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
25 Oct 2017 AA Full accounts made up to 31 March 2017
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
28 Oct 2016 AA Full accounts made up to 31 March 2016
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100,000
15 Oct 2015 AA Full accounts made up to 31 March 2015
09 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100,000