BLUEHILLS DEVELOPMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 11204586 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2018 |
| Age | 6 years, 4 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
BLUEHILLS DEVELOPMENT COMPANY LIMITED is an active private limited company with number 11204586. It was incorporated 6 years, 4 months, 1 day ago, on 14 February 2018. The company address is Manor Warehouse, 318 Green Lanes, London Manor Warehouse Manor Warehouse, 318 Green Lanes, London Manor Warehouse, London, N4 1BX, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 12 Jun 2024
Action Date: 29 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-29
Documents
Cessation of a person with significant control
Date: 12 Jun 2024
Action Date: 09 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Elcap Investments Limited
Cessation date: 2024-04-09
Documents
Termination director company with name termination date
Date: 11 Jun 2024
Action Date: 28 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-28
Officer name: Robert Smith
Documents
Accounts with accounts type unaudited abridged
Date: 29 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 20 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-17
Officer name: Neil Cowley
Documents
Change to a person with significant control
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-08-02
Psc name: Elcap Investments Limited
Documents
Confirmation statement with updates
Date: 02 Aug 2023
Action Date: 12 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-12
Documents
Appoint person director company with name date
Date: 25 Feb 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-24
Officer name: Mr Robert Smith
Documents
Termination director company with name termination date
Date: 25 Feb 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Richard Stevens
Termination date: 2023-02-24
Documents
Capital allotment shares
Date: 20 Jan 2023
Action Date: 20 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-20
Capital : 36 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 23 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2022
Action Date: 12 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-12
Documents
Accounts with accounts type unaudited abridged
Date: 01 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2021
Action Date: 12 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-12
Documents
Accounts with accounts type unaudited abridged
Date: 04 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-19
Documents
Confirmation statement with no updates
Date: 27 Feb 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
Cessation of a person with significant control
Date: 15 Nov 2019
Action Date: 05 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-05
Psc name: Elcap Properties Llp
Documents
Notification of a person with significant control
Date: 15 Nov 2019
Action Date: 05 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-04-05
Psc name: Elcap Investments Limited
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-09
New address: Manor Warehouse, 318 Green Lanes, London Manor Warehouse 318 Green Lanes London N4 1BX
Old address: 12E Manor Road London N16 5SA United Kingdom
Documents
Confirmation statement with updates
Date: 22 Feb 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
Notification of a person with significant control
Date: 19 Nov 2018
Action Date: 19 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Castlewood (Commercial) Properties Limited
Notification date: 2018-11-19
Documents
Notification of a person with significant control
Date: 19 Nov 2018
Action Date: 19 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Elcap Properties Llp
Notification date: 2018-11-19
Documents
Change account reference date company current extended
Date: 02 Nov 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-02-28
Documents
Notification of a person with significant control
Date: 03 Oct 2018
Action Date: 27 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bushe Developments (Uk) Ltd
Notification date: 2018-09-27
Documents
Cessation of a person with significant control
Date: 03 Oct 2018
Action Date: 27 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Richard Stevens
Cessation date: 2018-09-27
Documents
Cessation of a person with significant control
Date: 03 Oct 2018
Action Date: 27 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-27
Psc name: Leslie Charles Joselyn
Documents
Cessation of a person with significant control
Date: 03 Oct 2018
Action Date: 27 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neil Cowley
Cessation date: 2018-09-27
Documents
Resolution
Date: 10 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Sep 2018
Action Date: 24 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-24
Capital : 30 GBP
Documents
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