BLUE LEAVES ACCOUNTING LTD
COULSDON

Hellopages » Surrey » Reigate and Banstead » CR5 1NU

Company number 09198045
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address 18 BLUE LEAVES AVENUE, NETHERNE ON THE HILL, COULSDON, SURREY, CR5 1NU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change ARD appt officers resgnation sec appt of sec written class consent sect 177 conflict interest dirs authority 01/01/2015 RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of BLUE LEAVES ACCOUNTING LTD are www.blueleavesaccounting.co.uk, and www.blue-leaves-accounting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Blue Leaves Accounting Ltd is a Private Limited Company. The company registration number is 09198045. Blue Leaves Accounting Ltd has been working since 01 September 2014. The present status of the company is Active. The registered address of Blue Leaves Accounting Ltd is 18 Blue Leaves Avenue Netherne On The Hill Coulsdon Surrey Cr5 1nu. . COCK, Matthew John is a Secretary of the company. COCK, Matthew John is a Director of the company. Secretary JIREHOUSE SECRETARIES LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
COCK, Matthew John
Appointed Date: 31 December 2014
Director
COCK, Matthew John
Appointed Date: 01 September 2014
53 years old

Resigned Directors

Secretary
JIREHOUSE SECRETARIES LTD
Resigned: 31 December 2014
Appointed Date: 01 September 2014

Persons With Significant Control

Mr Matthew John Cock
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BLUE LEAVES ACCOUNTING LTD Events

19 Oct 2016
Total exemption full accounts made up to 31 March 2016
17 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Change ARD appt officers resgnation sec appt of sec written class consent sect 177 conflict interest dirs authority 01/01/2015
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 3 more events
22 Sep 2015
Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 31 December 2014
13 Jan 2015
Appointment of Matthew John Cock as a secretary
13 Jan 2015
Appointment of Matthew John Cock as a secretary on 31 December 2014
12 Jan 2015
Current accounting period shortened from 30 September 2015 to 31 March 2015
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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