BLUE HARBOUR 3 LIMITED - History of Changes


DateDescription
2024-04-07 update account_category DORMANT => UNAUDITED ABRIDGED
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-12 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2023-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-06-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2023-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2023-04-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2023-03-11 update statutory_documents DISS40 (DISS40(SOAD))
2023-02-28 update statutory_documents FIRST GAZETTE
2022-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES
2020-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-11-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-03 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES
2018-01-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE HARBOUR 2 LIMITED
2018-01-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE HARBOUR LIMITED
2018-01-30 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-07 update num_mort_charges 0 => 1
2017-09-07 update num_mort_outstanding 0 => 1
2017-08-22 update statutory_documents ALTER ARTICLES 09/08/2017
2017-08-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058811400001
2016-12-19 update account_category SMALL => TOTAL EXEMPTION FULL
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-10-12 update statutory_documents DISS40 (DISS40(SOAD))
2016-10-11 update statutory_documents FIRST GAZETTE
2016-10-07 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-01-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-01-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-10-07 update returns_last_madeup_date 2014-07-19 => 2015-07-19
2015-10-07 update returns_next_due_date 2015-08-16 => 2016-08-16
2015-09-25 update statutory_documents 19/07/15 FULL LIST
2015-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN POWER / 24/09/2015
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-07-19 => 2014-07-19
2014-08-07 update returns_next_due_date 2014-08-16 => 2015-08-16
2014-07-23 update statutory_documents 19/07/14 FULL LIST
2013-11-07 update account_category FULL => SMALL
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-07-19 => 2013-07-19
2013-08-01 update returns_next_due_date 2013-08-16 => 2014-08-16
2013-07-29 update statutory_documents 19/07/13 FULL LIST
2013-06-23 update account_category SMALL => FULL
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 96090 - Other service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-19 => 2012-07-19
2013-06-22 update returns_next_due_date 2012-08-16 => 2013-08-16
2012-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-13 update statutory_documents 19/07/12 FULL LIST
2012-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LANGDON
2011-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-21 update statutory_documents DISS40 (DISS40(SOAD))
2011-08-11 update statutory_documents 19/07/11 FULL LIST
2010-09-16 update statutory_documents 19/07/10 FULL LIST
2010-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX
2010-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16 update statutory_documents FIRST GAZETTE
2010-02-02 update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2009-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2009 FROM CAMPBELL HOOPER SOLICITORS 35 OLD QUEEN LONDON SW1H 9JD
2009-08-21 update statutory_documents DIRECTOR APPOINTED ROBERT MARTIN LANGDON
2009-07-24 update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-12-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARION MCHALE
2008-12-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHAUN FITZPATRICK
2008-08-21 update statutory_documents RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS; AMEND
2008-07-15 update statutory_documents RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS
2007-09-30 update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2006-11-23 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-15 update statutory_documents £ NC 1000/29530490 01/11/06
2006-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-15 update statutory_documents NEW SECRETARY APPOINTED
2006-11-15 update statutory_documents DIRECTOR RESIGNED
2006-11-15 update statutory_documents SECRETARY RESIGNED
2006-11-15 update statutory_documents MEMORANDUM OF ASSOCIATION
2006-11-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-15 update statutory_documents NC INC ALREADY ADJUSTED 01/11/06
2006-11-15 update statutory_documents SHARES AGREEMENT OTC
2006-10-12 update statutory_documents COMPANY NAME CHANGED INHOCO 3343 LIMITED CERTIFICATE ISSUED ON 12/10/06
2006-07-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION