BLUELEAF LIMITED
| Status | ACTIVE |
| Company No. | 07872692 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 2011 |
| Age | 12 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
BLUELEAF LIMITED is an active private limited company with number 07872692. It was incorporated 12 years, 5 months, 12 days ago, on 06 December 2011. The company address is Unit 1, Arrow Point Churchill Court Unit 1, Arrow Point Churchill Court, Crawley, RH10 9BT, West Sussex, England.
Company Fillings
Change registered office address company with date old address new address
Date: 17 May 2024
Action Date: 17 May 2024
Category: Address
Type: AD01
Change date: 2024-05-17
Old address: Charwood House Oakhurst Business Park Southwater West Sussex RH13 9RT England
New address: Unit 1, Arrow Point Churchill Court Manor Royal Crawley West Sussex RH10 9BT
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2024
Action Date: 16 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-16
Charge number: 078726920003
Documents
Confirmation statement with updates
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Accounts with accounts type full
Date: 04 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 23 Aug 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-12
Officer name: Mr Ralph Timothy Green
Documents
Notification of a person with significant control
Date: 25 Jul 2023
Action Date: 07 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: New Global Consortium Limited
Notification date: 2023-07-07
Documents
Cessation of a person with significant control
Date: 25 Jul 2023
Action Date: 07 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-07
Psc name: Global Consortium Limited
Documents
Confirmation statement with no updates
Date: 28 Apr 2023
Action Date: 26 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-26
Documents
Accounts with accounts type full
Date: 24 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 04 Aug 2022
Action Date: 15 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Andrew Critchley
Appointment date: 2022-04-15
Documents
Termination director company with name termination date
Date: 15 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Andrews
Termination date: 2022-07-01
Documents
Change person director company with change date
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Scott Andrews
Change date: 2022-06-14
Documents
Confirmation statement with updates
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Confirmation statement with updates
Date: 25 Apr 2022
Action Date: 25 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-25
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 06 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-06
Documents
Accounts with accounts type full
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 24 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Change account reference date company previous shortened
Date: 07 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-03-29
Documents
Second filing of confirmation statement with made up date
Date: 08 Jul 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-12-06
Documents
Accounts with accounts type full
Date: 13 May 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 16 Mar 2020
Action Date: 29 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-30
New date: 2019-03-29
Documents
Change account reference date company previous shortened
Date: 18 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-03-30
Documents
Confirmation statement with no updates
Date: 17 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Change account reference date company previous extended
Date: 21 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2019
Action Date: 31 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078726920002
Charge creation date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Termination director company with name termination date
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Campbell
Termination date: 2018-11-27
Documents
Termination director company with name termination date
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Jennifer Campbell
Termination date: 2018-11-27
Documents
Termination director company with name termination date
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-27
Officer name: Neil Patrick Campbell
Documents
Change person director company with change date
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Mark Andrews
Change date: 2018-11-23
Documents
Appoint person director company with name date
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-23
Officer name: Mr Scott Andrews
Documents
Appoint person director company with name date
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Mark Andrews
Appointment date: 2018-11-23
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Address
Type: AD01
Old address: 96 Hopewell Drive Chatham Kent ME5 7PY
Change date: 2018-06-20
New address: Charwood House Oakhurst Business Park Southwater West Sussex RH13 9RT
Documents
Certificate change of name company
Date: 20 Jun 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed clinicare supplies LIMITED\certificate issued on 20/06/18
Documents
Change of name notice
Date: 20 Jun 2018
Category: Change-of-name
Type: CONNOT
Documents
Notification of a person with significant control
Date: 23 Apr 2018
Action Date: 09 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Global Consortium Limited
Notification date: 2018-01-09
Documents
Withdrawal of a person with significant control statement
Date: 20 Apr 2018
Action Date: 20 Apr 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-04-20
Documents
Accounts with accounts type full
Date: 19 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change account reference date company previous shortened
Date: 09 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 13 Dec 2017
Action Date: 06 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-06
Documents
Capital name of class of shares
Date: 05 Dec 2017
Category: Capital
Type: SH08
Documents
Mortgage satisfy charge full
Date: 27 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078726920001
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Dec 2016
Action Date: 06 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-06
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2015
Action Date: 06 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-06
Documents
Accounts with accounts type total exemption small
Date: 26 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 27 Mar 2015
Action Date: 11 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nathan Campbell
Appointment date: 2015-03-11
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2015
Action Date: 06 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-06
Documents
Accounts with accounts type dormant
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital name of class of shares
Date: 01 Aug 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 01 Aug 2014
Action Date: 31 May 2014
Category: Capital
Type: SH01
Date: 2014-05-31
Capital : 1,050 GBP
Documents
Resolution
Date: 14 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 18 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078726920001
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2013
Action Date: 06 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-06
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Dec 2012
Action Date: 06 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-06
Documents
Change person director company with change date
Date: 27 Dec 2012
Action Date: 27 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rosemary Jennifer Campbell
Change date: 2012-12-27
Documents
Change person director company with change date
Date: 27 Dec 2012
Action Date: 27 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Patrick Campbell
Change date: 2012-12-27
Documents
Change person director company with change date
Date: 27 Dec 2012
Action Date: 27 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-27
Officer name: Mrs Karen Campbell
Documents
Change person director company with change date
Date: 27 Dec 2012
Action Date: 27 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-27
Officer name: Mr Charles Allan Campbell
Documents
Change registered office address company with date old address
Date: 27 Dec 2012
Action Date: 27 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-27
Old address: 115 Hopewell Drive Chatham Kent ME5 7NP England
Documents
Resolution
Date: 08 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 28 Jun 2012
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 27 Jun 2012
Action Date: 31 May 2012
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2012-05-31
Documents
Capital allotment shares
Date: 18 Jun 2012
Action Date: 31 May 2012
Category: Capital
Type: SH01
Date: 2012-05-31
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 18 Jun 2012
Action Date: 31 May 2012
Category: Capital
Type: SH01
Date: 2012-05-31
Capital : 1,000 GBP
Documents
Appoint person director company with name
Date: 18 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rosemary Jennifer Campbell
Documents
Appoint person director company with name
Date: 18 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Campbell
Documents
Some Companies
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11904886 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 GRANGE ROAD,FELIXSTOWE,IP11 2JE
| Number: | 09457509 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COLCHESTER SPRAYING AND DECORATING LTD
5 SEAVIEW AVENUE,COLCHESTER,CO5 8HE
| Number: | 11876801 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
229 WHITTINGTON ROAD,LONDON,N22 8YW
| Number: | 07459478 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
160 ELLIOTT STREET,MANCHESTER,M29 8DS
| Number: | 06990676 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
703 STOCKPORT ROAD,MANCHESTER,M12 4QN
| Number: | 07262242 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |