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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)
09 Jan 2015 CH01 Director's details changed for Nigel John Howell on 31 December 2014
09 Jan 2015 CH01 Director's details changed for Michael Cleverley on 31 December 2014
09 Jan 2015 CH01 Director's details changed for Paul Thomas on 31 December 2014
09 Jan 2015 CH03 Secretary's details changed for Nigel John Howell on 31 December 2014
10 Sep 2014 AA Accounts for a medium company made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100,000
13 Sep 2013 AA Accounts for a small company made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
20 Nov 2012 AA Accounts for a medium company made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
25 Aug 2011 AA Accounts for a small company made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
09 Aug 2010 AA Accounts for a medium company made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Paul Thomas on 1 January 2010
07 Jul 2009 AA Accounts for a medium company made up to 31 March 2009
04 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Feb 2009 363a Return made up to 08/01/09; full list of members
29 Oct 2008 288b Appointment terminated director gregory kenney
29 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Jul 2008 AA Accounts for a small company made up to 31 March 2008
27 Feb 2008 363a Return made up to 08/01/08; full list of members
18 Jan 2008 AA Accounts for a small company made up to 31 March 2007