| AA |
Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(26 pages)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(26 pages)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(26 pages)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(25 pages)
|
| CH04 |
Secretary's details changed on 3rd February 2020
filed on: 4th, February 2020
| officers
|
Free Download
(1 page)
|
| CH01 |
On 1st September 2014 director's details were changed
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 8th, April 2019
| accounts
|
Free Download
(25 pages)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(25 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 8th, September 2017
| accounts
|
Free Download
(23 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 7th, July 2016
| accounts
|
Free Download
(23 pages)
|
| AR01 |
Annual return drawn up to 25th May 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 27th, May 2016
| resolution
|
Free Download
|
| SH20 |
Statement by Directors
filed on: 27th, May 2016
| capital
|
Free Download
(1 page)
|
| SH19 |
Statement of Capital on 27th May 2016: 17047399.00 GBP
filed on: 27th, May 2016
| capital
|
Free Download
(4 pages)
|
| CAP-SS |
Solvency Statement dated 27/05/16
filed on: 27th, May 2016
| insolvency
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 28th, July 2015
| accounts
|
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to 25th May 2015 with full list of members
filed on: 27th, May 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 27th May 2015: 117047399.00 GBP
capital
|
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 6th, September 2014
| accounts
|
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to 25th May 2014 with full list of members
filed on: 29th, May 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 29th May 2014: 117047399.00 GBP
capital
|
|
| AP01 |
New director was appointed on 15th November 2013
filed on: 15th, November 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 14th November 2013
filed on: 14th, November 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 14th November 2013
filed on: 14th, November 2013
| officers
|
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 5th September 2013: 117047399.00 GBP
filed on: 12th, November 2013
| capital
|
Free Download
(4 pages)
|
| TM01 |
12th November 2013 - the day director's appointment was terminated
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
12th November 2013 - the day director's appointment was terminated
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
| TM02 |
12th November 2013 - the day secretary's appointment was terminated
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
12th November 2013 - the day director's appointment was terminated
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF England on 4th November 2013
filed on: 4th, November 2013
| address
|
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on 4th November 2013
filed on: 4th, November 2013
| officers
|
Free Download
(3 pages)
|
| CONNOT |
Notice of change of name
filed on: 28th, October 2013
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed bluehood LIMITEDcertificate issued on 28/10/13
filed on: 28th, October 2013
| change of name
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 10th, October 2013
| resolution
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, September 2013
| resolution
|
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to 25th May 2013 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On 25th March 2013 director's details were changed
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 25th May 2012 with full list of members
filed on: 29th, May 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 28th, May 2012
| accounts
|
Free Download
(20 pages)
|
| AD01 |
Registered office address changed from Suite 201, the Chambers Chelsea Harbour London SW10 0XF on 12th December 2011
filed on: 12th, December 2011
| address
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 5th December 2011
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
|
| TM02 |
5th December 2011 - the day secretary's appointment was terminated
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 14th, July 2011
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return drawn up to 25th May 2011 with full list of members
filed on: 2nd, June 2011
| annual return
|
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 2nd November 2010
filed on: 2nd, November 2010
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 6th, August 2010
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to 25th May 2010 with full list of members
filed on: 9th, June 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 2nd October 2009 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 2nd October 2009 secretary's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2nd October 2009 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 2nd, October 2009
| accounts
|
Free Download
(18 pages)
|
| 363a |
Annual return up to 26th May 2009 with shareholders record
filed on: 26th, May 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2007
filed on: 13th, August 2008
| accounts
|
Free Download
(15 pages)
|
| 363a |
Annual return up to 28th May 2008 with shareholders record
filed on: 28th, May 2008
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 27th, May 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 11th October 2007 Director resigned
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2006
filed on: 31st, August 2007
| accounts
|
Free Download
(14 pages)
|
| 363a |
Annual return up to 18th June 2007 with shareholders record
filed on: 18th, June 2007
| annual return
|
Free Download
(3 pages)
|
| 288c |
Secretary's particulars changed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 20th, February 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 2nd, October 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 7th, September 2006
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 26th, June 2006
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/05/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 26th, May 2006
| address
|
Free Download
(1 page)
|
| 288b |
On 26th May 2006 Director resigned
filed on: 26th, May 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 26th May 2006 New director appointed
filed on: 26th, May 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 26th May 2006 New secretary appointed
filed on: 26th, May 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 26th May 2006 New director appointed
filed on: 26th, May 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 26th May 2006 Secretary resigned
filed on: 26th, May 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 26th May 2006 New director appointed
filed on: 26th, May 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 25th, May 2006
| incorporation
|
Free Download
(17 pages)
|