BLUCON CONSTRUCTION REFURBISHMENT LIMITED
| Status | ACTIVE |
| Company No. | 09418550 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 2015 |
| Age | 9 years, 4 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BLUCON CONSTRUCTION REFURBISHMENT LIMITED is an active private limited company with number 09418550. It was incorporated 9 years, 4 months, 2 days ago, on 03 February 2015. The company address is Unit 4 Lyndon's Farm, Poolhead Lane Unit 4 Lyndon's Farm, Poolhead Lane, Solihull, B94 5ES, England.
Company Fillings
Confirmation statement with no updates
Date: 21 Mar 2024
Action Date: 03 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-03
Documents
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
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
Confirmation statement with no updates
Date: 31 Mar 2023
Action Date: 03 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-03
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: 25 Feb 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
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: 14 Apr 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
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
Confirmation statement with no updates
Date: 17 Mar 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Confirmation statement with no updates
Date: 08 Feb 2019
Action Date: 03 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-03
Documents
Accounts with accounts type dormant
Date: 05 Dec 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2018
Action Date: 03 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-03
Documents
Accounts with accounts type dormant
Date: 12 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
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
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 19 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-19
Officer name: Mrs Mary Elizabeth Whitehouse
Documents
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-30
Officer name: Mr Sean Grieves
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 Lyndons Farm Poolhead Lane, Earlswood Solihull West Midlands B94 5ES
Change date: 2016-05-30
Documents
Gazette filings brought up to date
Date: 04 May 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2016
Action Date: 03 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-03
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2016
Action Date: 27 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-27
New address: The Pump House Poolhead Lane Earlswood Solihull West Midlands B94 5ES
Old address: Regent House 320 Stratford Road Shirley, Solihull B90 3DN England
Documents
Termination director company with name termination date
Date: 17 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Spencer White
Termination date: 2015-07-31
Documents
Termination director company with name termination date
Date: 17 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Nicholas Mandley
Termination date: 2015-07-31
Documents
Termination director company with name termination date
Date: 30 Jun 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-30
Officer name: Sean Grieves
Documents
Appoint person director company with name date
Date: 23 Apr 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Whitehouse
Appointment date: 2015-02-03
Documents
Termination director company with name termination date
Date: 23 Apr 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-03
Officer name: Steve Whitehouse
Documents
Appoint person director company with name date
Date: 02 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Spencer White
Appointment date: 2015-04-01
Documents
Appoint person director company with name date
Date: 02 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Mr James Nicholas Mandley
Documents
Appoint person director company with name date
Date: 02 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Mr Sean Grieves
Documents
Certificate change of name company
Date: 01 Apr 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed blucon fitout & construction LIMITED\certificate issued on 01/04/15
Documents
Change person director company with change date
Date: 01 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-01
Officer name: Mr Steve Whitehouse
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: 2016-02-28
Documents
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