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Blue Lantern Properties Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 31
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

31 October 2018 Confirmation statement made on 1 October 2018 with updates
6 November 2017 Confirmation statement made on 1 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 22/08/2018.
6 November 2017 Confirmation statement made on 1 October 2017 with no updates
24 October 2016 01/10/16 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 22/08/2018.
24 October 2016 Confirmation statement made on 1 October 2016 with updates

Annual Returns

6 November 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 22/08/2018.
6 November 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
6 November 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
22 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2018.
22 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
22 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
10 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 08/11/2018.
10 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
10 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
17 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
17 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
17 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
12 November 2011Annual return made up to 1 October 2011 with a full list of shareholders
12 November 2011Annual return made up to 1 October 2011 with a full list of shareholders
12 November 2011Annual return made up to 1 October 2011 with a full list of shareholders
27 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
27 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
27 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
26 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
26 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
26 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
26 November 2008Return made up to 01/10/08; full list of members
26 November 2008Return made up to 01/10/08; full list of members
16 October 2007Return made up to 01/10/07; no change of members
16 October 2007Return made up to 01/10/07; no change of members
20 October 2006Return made up to 01/10/06; no change of members
  • 363(288) ‐ Director's particulars changed
20 October 2006Return made up to 01/10/06; no change of members
  • 363(288) ‐ Director's particulars changed
27 October 2005Return made up to 01/10/05; full list of members
27 October 2005Return made up to 01/10/05; full list of members
1 December 2004Return made up to 01/10/04; full list of members
1 December 2004Return made up to 01/10/04; full list of members
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