This company is commonly known as Blue Square Group Limited. The company was founded 8 years ago and was given the registration number 09938132. The firm's registered office is in HERTFORD. You can find them at Tate House, Watermark Way, Hertford, Hertfordshire. This company's SIC code is 73110 - Advertising agencies.
Name | : | BLUE SQUARE GROUP LIMITED |
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Company Number | : | 09938132 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 January 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Tate House, Watermark Way, Hertford, Hertfordshire, England, SG13 7TZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Tate House, Watermark Way, Hertford, England, SG13 7TZ | Secretary | 10 January 2020 | Active |
Tate House, Watermark Way, Hertford, England, SG13 7TZ | Director | 06 January 2016 | Active |
Tate House, Watermark Way, Hertford, England, SG13 7TZ | Director | 01 April 2019 | Active |
Tate House, Watermark Way, Hertford, England, SG13 7TZ | Director | 06 January 2016 | Active |
Tate House, Watermark Way, Hertford, England, SG13 7TZ | Director | 06 January 2016 | Active |
Mr Andrew John Leaver | ||
Notified on | : | 12 December 2019 |
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Status | : | Active |
Date of birth | : | May 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Tate House, Watermark Way, Hertford, England, SG13 7TZ |
Nature of control | : |
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Mr Neil Graham Avery | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Date of birth | : | November 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Tate House, Watermark Way, Hertford, England, SG13 7TZ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type group. | Download |
2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-07 | Capital | Capital return purchase own shares. | Download |
2023-10-06 | Resolution | Resolution. | Download |
2023-10-02 | Capital | Capital cancellation shares. | Download |
2023-04-22 | Accounts | Accounts amended with accounts type group. | Download |
2022-12-22 | Accounts | Accounts with accounts type full. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-04 | Resolution | Resolution. | Download |
2021-09-29 | Accounts | Accounts with accounts type group. | Download |
2021-09-22 | Resolution | Resolution. | Download |
2020-10-06 | Capital | Capital allotment shares. | Download |
2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-29 | Accounts | Accounts with accounts type group. | Download |
2020-01-20 | Officers | Appoint person secretary company with name date. | Download |
2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-02 | Resolution | Resolution. | Download |
2020-01-02 | Capital | Capital name of class of shares. | Download |
2019-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-23 | Capital | Capital allotment shares. | Download |
2019-12-23 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-05 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-05 | Officers | Appoint person director company with name date. | Download |
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