BLUEFIELD SOLAR ENDEAVOUR 3 LIMITED
| Status | ACTIVE |
| Company No. | 12419553 |
| Category | Private Limited Company |
| Incorporated | 22 Jan 2020 |
| Age | 4 years, 5 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BLUEFIELD SOLAR ENDEAVOUR 3 LIMITED is an active private limited company with number 12419553. It was incorporated 4 years, 5 months, 13 days ago, on 22 January 2020. The company address is 40 Queen Anne Street, London, W1G 9EL.
Company Fillings
Confirmation statement with no updates
Date: 31 Jan 2024
Action Date: 21 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-21
Documents
Accounts with accounts type micro entity
Date: 08 Jan 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Change account reference date company previous shortened
Date: 30 Oct 2023
Action Date: 30 Jan 2023
Category: Accounts
Type: AA01
Made up date: 2023-01-31
New date: 2023-01-30
Documents
Confirmation statement with no updates
Date: 25 Jan 2023
Action Date: 21 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-21
Documents
Mortgage satisfy charge full
Date: 13 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 124195530001
Documents
Mortgage satisfy charge full
Date: 13 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 124195530002
Documents
Mortgage satisfy charge full
Date: 13 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 124195530003
Documents
Mortgage satisfy charge full
Date: 13 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 124195530004
Documents
Mortgage satisfy charge full
Date: 13 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 124195530005
Documents
Mortgage satisfy charge full
Date: 13 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 124195530006
Documents
Accounts with accounts type micro entity
Date: 03 Nov 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Appoint person director company with name date
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alberto Paturzo
Appointment date: 2022-07-21
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 21 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jan 2022
Action Date: 29 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 124195530006
Charge creation date: 2021-12-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jan 2022
Action Date: 29 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 124195530005
Charge creation date: 2021-12-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2021
Action Date: 30 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 124195530004
Charge creation date: 2021-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2021
Action Date: 24 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 124195530003
Charge creation date: 2021-11-24
Documents
Change person director company with change date
Date: 05 May 2021
Action Date: 17 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-17
Officer name: Mr James Robert Armstrong
Documents
Change to a person with significant control
Date: 05 May 2021
Action Date: 17 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-17
Psc name: Mr James Robert Armstrong
Documents
Confirmation statement with updates
Date: 24 Feb 2021
Action Date: 21 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2021
Action Date: 29 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 124195530002
Charge creation date: 2021-01-29
Documents
Resolution
Date: 25 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jan 2021
Action Date: 29 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 124195530001
Charge creation date: 2020-12-29
Documents
Resolution
Date: 20 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Apr 2020
Action Date: 11 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-11
Capital : 1,000 EUR
Documents
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