P BLUEWATER 2 LTD: Filings

  • Overview

    Company NameP BLUEWATER 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13071198
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for P BLUEWATER 2 LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Confirmation statement made on Dec 07, 2025 with updates

    4 pagesCS01

    Change of details for Mr Michael Richard Mcdougall Morrison as a person with significant control on Oct 16, 2025

    2 pagesPSC04

    Satisfaction of charge 130711980002 in full

    1 pagesMR04

    Satisfaction of charge 130711980001 in full

    1 pagesMR04

    Satisfaction of charge 130711980003 in full

    1 pagesMR04

    Registration of charge 130711980005, created on Oct 06, 2025

    9 pagesMR01

    Registration of charge 130711980004, created on Oct 06, 2025

    8 pagesMR01

    Director's details changed for Mr Charles Richard Walker on Jul 01, 2025

    2 pagesCH01

    Change of details for Mr Charles Richard Walker as a person with significant control on Jul 01, 2025

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 07, 2024 with updates

    4 pagesCS01

    Appointment of Mr David John Kirkby as a director on Apr 19, 2024

    2 pagesAP01

    Termination of appointment of Michael Richard Mcdougall Morrison as a director on Apr 19, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 07, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023

    1 pagesAD01

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Registration of charge 130711980001, created on Mar 31, 2021

    36 pagesMR01

    Registration of charge 130711980002, created on Mar 31, 2021

    38 pagesMR01

    Registration of charge 130711980003, created on Mar 31, 2021

    14 pagesMR01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalDec 08, 2020

    Statement of capital on Dec 08, 2020

    • Capital: GBP 2
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0