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BLUE DOG HOLDINGS LIMITED - Jubilee House Third Avenue, Globe Park, Marlow, SL7 1EY, United Kingdom
Company Information
- Company registration number
- 05932302
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jubilee House Third Avenue
- Globe Park
- Marlow
- SL7 1EY
- England Jubilee House Third Avenue, Globe Park, Marlow, SL7 1EY, England UK
Management
- Managing Directors
- HORN, Nigel Robert
- O'BRIEN, Dennis Simon
- SKELTON, Toby Matthew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-12
- Age Of Company 2006-09-12 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Nigel Robert Horn
- Lucid Group Communications Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2022-09-26
- Last Date: 2021-09-12
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BLUE DOG HOLDINGS LIMITED Company Description
- BLUE DOG HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05932302. Its current trading status is "live". It was registered 2006-09-12. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-12.It can be contacted at Jubilee House Third Avenue .
Get BLUE DOG HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Dog Holdings Limited - Jubilee House Third Avenue, Globe Park, Marlow, SL7 1EY, United Kingdom
- 2006-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-07-03) - MR04
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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accounts-with-accounts-type-small (2021-10-11) - AA
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accounts-with-accounts-type-dormant (2021-01-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-28) - MR01
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cessation-of-a-person-with-significant-control (2020-04-17) - PSC07
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notification-of-a-person-with-significant-control (2020-04-17) - PSC02
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confirmation-statement-with-updates (2020-05-27) - CS01
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confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-13) - MR01
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resolution (2019-03-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-13) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-02-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-13) - AD01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-12) - CS01
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mortgage-satisfy-charge-full (2018-12-20) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-16) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-26) - PSC09
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notification-of-a-person-with-significant-control (2017-09-26) - PSC01
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confirmation-statement-with-updates (2017-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-24) - AA
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termination-secretary-company-with-name (2013-04-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-22) - AA
keyboard_arrow_right 2009
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-28) - AA
keyboard_arrow_right 2008
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legacy (2008-09-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-23) - AA
keyboard_arrow_right 2007
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legacy (2007-01-24) - 287
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legacy (2007-01-24) - 353
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legacy (2007-05-16) - 288c
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legacy (2007-09-17) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-09-12) - NEWINC
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legacy (2006-09-26) - 225
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legacy (2006-09-26) - 288b
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legacy (2006-11-30) - 122
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resolution (2006-12-05) - RESOLUTIONS
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legacy (2006-12-05) - 88(2)R
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legacy (2006-12-05) - 395
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legacy (2006-12-05) - 122
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legacy (2006-09-26) - 288a
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statement-of-affairs (2006-12-05) - SA
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resolution (2006-11-30) - RESOLUTIONS