THE BLUE TREE COMPANY (UK) LIMITED
| Status | ACTIVE |
| Company No. | 08461172 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 2013 |
| Age | 11 years, 3 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
THE BLUE TREE COMPANY (UK) LIMITED is an active private limited company with number 08461172. It was incorporated 11 years, 3 months, 12 days ago, on 25 March 2013. The company address is C/O Nutshell Accounts 1 Abbey Street C/O Nutshell Accounts 1 Abbey Street, Witney, OX29 4TB, England.
Company Fillings
Change registered office address company with date old address new address
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-15
Old address: Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH England
New address: C/O Nutshell Accounts 1 Abbey Street Eynsham Witney OX29 4TB
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan George Randall
Termination date: 2023-12-19
Documents
Confirmation statement with updates
Date: 28 Mar 2024
Action Date: 25 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-25
Documents
Capital cancellation shares
Date: 20 Dec 2023
Action Date: 06 Nov 2023
Category: Capital
Type: SH06
Date: 2023-11-06
Capital : 120 GBP
Documents
Capital return purchase own shares
Date: 19 Dec 2023
Category: Capital
Type: SH03
Documents
Resolution
Date: 16 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 06 Apr 2023
Action Date: 25 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-25
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 11 Apr 2022
Action Date: 25 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-25
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 06 Apr 2021
Action Date: 25 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-25
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 27 Apr 2020
Action Date: 25 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-25
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 04 Apr 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 05 Apr 2018
Action Date: 25 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-25
Documents
Change to a person with significant control
Date: 29 Mar 2018
Action Date: 27 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-03-27
Psc name: Mr Frederick Charles Burkitt
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 25 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-25
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 04 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-30
Officer name: Mr Frederick Charles Burkitt
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2016
Action Date: 25 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-25
Documents
Capital allotment shares
Date: 01 Feb 2016
Action Date: 26 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-26
Capital : 160 GBP
Documents
Capital name of class of shares
Date: 01 Feb 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 01 Feb 2016
Action Date: 26 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-26
Capital : 160 GBP
Documents
Appoint person director company with name date
Date: 20 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan George Randall
Appointment date: 2016-01-01
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 20 May 2015
Action Date: 20 May 2015
Category: Address
Type: AD01
Change date: 2015-05-20
Old address: 24 Ickleford Road Hitchin Hertfordshire SG5 1TJ
New address: Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2015
Action Date: 25 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-25
Documents
Accounts with accounts type total exemption small
Date: 19 Feb 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2014
Action Date: 25 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-25
Documents
Change registered office address company with date old address
Date: 20 Mar 2014
Action Date: 20 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-20
Old address: 12 Townsend Place Stippolyts Hitchin SG4 7RQ England
Documents
Termination director company
Date: 05 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Cole
Documents
Some Companies
23 MAID MARIAN WAY,NR NEWARK,NG22 9TP
| Number: | 11319967 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STUDIO 26, SWITCHBOARD STUDIOS,LONDON,E17 5QJ
| Number: | 08059874 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE IVY BUSINESS CENTRE,MANCHESTER,M35 9BG
| Number: | 10350784 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 SANDYPITS LANE,DERBY,DE65 6JA
| Number: | 11120254 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
122 AIGBURTH ROAD,LIVERPOOL,L17 7BP
| Number: | 11867759 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
75 WESTERN ROAD,SOUTHALL,UB2 5HQ
| Number: | 09960227 |
| Status: | ACTIVE |
| Category: | Private Limited Company |