BLUEHONE LIMITED
Company is dissolved
General Information
NAME
BLUEHONE LIMITED
COMPANY NUMBER
05194420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/07/2004
(20 years and 4 months old)
WEBSITE
www.bluehone.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2019
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
11/12/2004
14/01/2005
BLUEHONE INVESTORS LIMITED
View all previous names
SURREY
GU24 8RU
27 The Avenue
Chobham
Woking
Surrey
GU24 8RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Robert James Grenville Mitchell (905372641) Appointed |
| 31/10/2023 | New Board Member Robert James Grenville Mitchell (905372641) Appointed |
| 13/04/2023 | New Board Member Robert James Grenville Mitchell (905372641) Appointed |
Credit Risk Overview
Want to learn more about BLUEHONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEHONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEHONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
View Report |
|
16/02/2007 - 08/07/2011 (4 years and 4 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Robert James Grenville Mitchell (905372641) Appointed |
| 31/10/2023 | New Board Member Robert James Grenville Mitchell (905372641) Appointed |
| 13/04/2023 | New Board Member Robert James Grenville Mitchell (905372641) Appointed |
| 11/01/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 09/08/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 18/07/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 18/04/2016 | MACLAY MURRAY & SPENS LLP (990000340) has left the board |
| 18/04/2016 | New Company Secretary William Donald Brown (920716213) Appointed |
| 18/04/2016 | Change in Reg. Office |
| 30/09/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 08/03/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 18/12/2012 | Change in Reg. Office |
| 17/10/2012 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
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