Blue Fish Holdings LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2022-12-31 | |
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| Trade Debtors | £2,150 | 0% |
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| Employees | £1 | 0% |
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| Total assets | £2,550 | 0% |
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BLUE FISH HOLDINGS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 11099230 |
| Universal Entity Code | 7488-0066-7179-3923 |
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| Record last updated | Thursday, May 16, 2019 11:39:06 AM UTC |
| Official Address | 45 Hillier Hopkins LLpll Mall St James's There are 2 companies registered at this street |
| Postal Code | SW1Y5JG |
| Sector | Renting and operating of Housing Association real estate |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 1, 2019 | Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Apr 1, 2019 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights | |
| Registry | Dec 6, 2017 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Dec 6, 2017 | Appointment of a woman | |
| Registry | Dec 17, 2013 | Annual return | |
| Financials | Aug 29, 2013 | Annual accounts | |
| Registry | Dec 12, 2012 | Annual return | |
| Financials | Aug 13, 2012 | Annual accounts | |
| Registry | Dec 19, 2011 | Annual return | |
| Financials | Sep 12, 2011 | Annual accounts | |
| Registry | Jan 5, 2011 | Annual return | |
| Financials | Aug 10, 2010 | Annual accounts | |
| Registry | Feb 18, 2010 | Annual return | |
| Financials | Nov 30, 2009 | Annual accounts | |
| Registry | Jan 6, 2009 | Annual return | |
| Financials | Jul 3, 2008 | Annual accounts | |
| Registry | Mar 12, 2008 | Resignation of a director | |
| Registry | Mar 12, 2008 | Appointment of a man as Secretary | |
| Registry | Feb 29, 2008 | Appointment of a woman as Secretary | |
| Registry | Feb 6, 2008 | Change of name certificate | |
| Registry | Feb 6, 2008 | Company name change | |
| Registry | Dec 21, 2007 | Annual return | |
| Financials | Nov 13, 2007 | Annual accounts | |
| Registry | Nov 6, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 10, 2007 | Annual return | |
| Registry | Jan 10, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Dec 15, 2006 | Annual accounts | |
| Financials | Apr 26, 2006 | Annual accounts 4615... | |
| Registry | Dec 22, 2005 | Annual return | |
| Registry | Dec 22, 2005 | Change in situation or address of registered office | |
| Registry | Oct 28, 2005 | Change in situation or address of registered office 4615... | |
| Registry | Oct 28, 2005 | Change of accounting reference date | |
| Registry | Oct 14, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jun 8, 2005 | Annual return | |
| Financials | Jan 6, 2005 | Annual accounts | |
| Registry | Jul 17, 2004 | Particulars of a mortgage or charge | |
| Registry | Jun 25, 2004 | Annual return | |
| Registry | Feb 25, 2004 | Change of name certificate | |
| Registry | Feb 17, 2004 | Notice of striking-off action discontinued | |
| Registry | Feb 13, 2004 | Appointment of a director | |
| Registry | Feb 13, 2004 | Appointment of a director 4615... | |
| Registry | Nov 11, 2003 | First notification of strike-off action in london gazette | |
| Registry | Dec 20, 2002 | Resignation of a director | |
| Registry | Dec 20, 2002 | Resignation of a secretary | |
| Registry | Dec 16, 2002 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
| Registry | Dec 11, 2002 | Four appointments: 2 companies and 2 men | |
