(AP01) On April 2, 2024 new director was appointed.
filed on: 3rd, April 2024
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on November 1, 2023
filed on: 21st, December 2023
| officers
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Free Download
(1 page)
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(AD03) Registered inspection location new location: 280 Bishopsgate London EC2M 4RB.
filed on: 3rd, October 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates October 3, 2023
filed on: 3rd, October 2023
| confirmation statement
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Free Download
(3 pages)
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(AD02) New sail address 280 Bishopsgate London EC2M 4RB. Change occurred at an unknown date. Company's previous address: 100 New Bridge Street London EC4V 6JA United Kingdom.
filed on: 3rd, October 2023
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(2 pages)
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(AD03) Registered inspection location new location: 100 New Bridge Street London EC4V 6JA.
filed on: 6th, October 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates October 3, 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(2 pages)
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(AP01) On July 26, 2022 new director was appointed.
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 9, 2022
filed on: 7th, July 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 30, 2022
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
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(AP01) On December 17, 2021 new director was appointed.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 17, 2021
filed on: 20th, December 2021
| officers
|
Free Download
(1 page)
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(AP01) On December 17, 2021 new director was appointed.
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates October 3, 2021
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to March 31, 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 21, 2021
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on January 21, 2021
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
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(AP01) On January 21, 2021 new director was appointed.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) On January 21, 2021 new director was appointed.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates October 3, 2020
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 28th, July 2020
| incorporation
|
Free Download
(39 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, July 2020
| resolution
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Free Download
(2 pages)
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(AP01) On July 1, 2020 new director was appointed.
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 1, 2020
filed on: 14th, July 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 1, 2020
filed on: 14th, July 2020
| officers
|
Free Download
(1 page)
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(AP01) On July 1, 2020 new director was appointed.
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from March 31, 2021 to December 31, 2020
filed on: 14th, July 2020
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to March 31, 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates October 3, 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates October 3, 2018
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to March 31, 2017
filed on: 25th, January 2018
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates October 3, 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to March 31, 2016
filed on: 5th, December 2016
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates October 3, 2016
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on December 11, 2015
filed on: 16th, February 2016
| officers
|
Free Download
(1 page)
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(AP01) On February 16, 2016 new director was appointed.
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to March 31, 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 3, 2015
filed on: 23rd, October 2015
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 3, 2014
filed on: 9th, October 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On August 1, 2013 director's details were changed
filed on: 9th, October 2014
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Harrogate Water Brands Harlow Moor Road Harrogate North Yorkshire HG2 0QB. Change occurred on October 9, 2014. Company's previous address: Water Brands Harlow Moor Road Harrogate North Yorkshire HG2 0QB.
filed on: 9th, October 2014
| address
|
Free Download
(1 page)
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(CH01) On October 3, 2014 director's details were changed
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
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(CH01) On October 3, 2014 director's details were changed
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 1, 2014
filed on: 24th, July 2014
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on July 1, 2014
filed on: 24th, July 2014
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to March 31, 2014
filed on: 3rd, July 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 3, 2013
filed on: 24th, October 2013
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on October 24, 2013: 1.00 GBP
capital
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(AA01) Extension of current accouting period to March 31, 2014
filed on: 24th, October 2013
| accounts
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Free Download
(1 page)
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(CERTNM) Company name changed blue keld LIMITEDcertificate issued on 21/11/12
filed on: 21st, November 2012
| change of name
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Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 21st, November 2012
| change of name
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, October 2012
| incorporation
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