BLUCON ENVIRONMENTAL LIMITED
| Status | ACTIVE |
| Company No. | 09206350 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 2014 |
| Age | 9 years, 8 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
BLUCON ENVIRONMENTAL LIMITED is an active private limited company with number 09206350. It was incorporated 9 years, 8 months, 17 days ago, on 05 September 2014. The company address is Unit 4 Lyndon's Farm, Poolhead Lane Unit 4 Lyndon's Farm, Poolhead Lane, Solihull, B94 5ES, England.
Company Fillings
Change registered office address company with date old address new address
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-30
Old address: The Pump House Lyndons Farm, Poolhead Lane Earlswood Solihull West Midlands B94 5ES England
New address: Unit 4 Lyndon's Farm, Poolhead Lane Earlswood Solihull B94 5ES
Documents
Confirmation statement with no updates
Date: 04 Dec 2023
Action Date: 23 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-23
Documents
Confirmation statement with updates
Date: 04 Dec 2023
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-21
Documents
Notification of a person with significant control
Date: 03 Dec 2023
Action Date: 23 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-11-23
Psc name: Stephen John Whitehouse
Documents
Cessation of a person with significant control
Date: 03 Dec 2023
Action Date: 23 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-23
Psc name: Blucon Group Limited
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Mortgage satisfy charge full
Date: 02 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092063500002
Documents
Mortgage satisfy charge full
Date: 02 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092063500003
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-21
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2021
Action Date: 25 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-25
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 26 Feb 2021
Action Date: 25 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-25
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2020
Action Date: 12 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-12
Charge number: 092063500003
Documents
Mortgage satisfy charge full
Date: 06 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092063500001
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2020
Action Date: 03 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092063500002
Charge creation date: 2020-03-03
Documents
Confirmation statement with no updates
Date: 05 Dec 2019
Action Date: 25 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-25
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 03 Dec 2018
Action Date: 25 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-25
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2017
Action Date: 25 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-25
Documents
Accounts with accounts type total exemption small
Date: 19 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 13 Jan 2017
Action Date: 25 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-25
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-23
Old address: The Pump House the Pump House, Lyndons Farm, Poolhead Lane, Earlswood, Solihull West Midlands B94 5ES England
New address: The Pump House Lyndons Farm, Poolhead Lane Earlswood Solihull West Midlands B94 5ES
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-23
Old address: The Pump House the Pump House Poolhead Lane, Earlswood Solihull West Midlands B94 5ES England
New address: The Pump House the Pump House, Lyndons Farm, Poolhead Lane, Earlswood, Solihull West Midlands B94 5ES
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Grieves
Termination date: 2016-09-30
Documents
Termination director company with name termination date
Date: 08 Sep 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-07
Officer name: Mary Elizabeth Whitehouse
Documents
Change registered office address company with date old address new address
Date: 30 May 2016
Action Date: 30 May 2016
Category: Address
Type: AD01
Old address: The Pump House Poolhead Lane Earlswood Solihull West Midlands B94 5ES England
New address: The Pump House the Pump House Poolhead Lane, Earlswood Solihull West Midlands B94 5ES
Change date: 2016-05-30
Documents
Change registered office address company with date old address new address
Date: 30 May 2016
Action Date: 30 May 2016
Category: Address
Type: AD01
New address: The Pump House Poolhead Lane Earlswood Solihull West Midlands B94 5ES
Change date: 2016-05-30
Old address: 272 Cranmore Boulevard Shirley Solihull West Midlands B90 4PX
Documents
Change person director company with change date
Date: 25 Nov 2015
Action Date: 25 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Mary Elizabeth Whitehouse
Change date: 2015-07-25
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2015
Action Date: 25 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-25
Documents
Change person director company with change date
Date: 25 Nov 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Mary Elizabeth Whitehouse
Change date: 2015-11-25
Documents
Change person director company with change date
Date: 25 Nov 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-25
Officer name: Mr Stephen John Whitehouse
Documents
Change person director company with change date
Date: 25 Nov 2015
Action Date: 25 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-25
Officer name: Mr Steven John Whitehouse
Documents
Appoint person director company with name date
Date: 25 Nov 2015
Action Date: 25 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Grieves
Appointment date: 2015-07-25
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2015
Action Date: 24 Sep 2015
Category: Address
Type: AD01
Old address: Regent House 320 Stratford Road Shirley, Solihull B90 3DN
New address: 272 Cranmore Boulevard Shirley Solihull West Midlands B90 4PX
Change date: 2015-09-24
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2015
Action Date: 14 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-14
Documents
Change account reference date company current shortened
Date: 20 Mar 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA01
New date: 2015-07-31
Made up date: 2015-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2015
Action Date: 13 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-13
Charge number: 092063500001
Documents
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