About

Registered Number: 06048307
Date of Incorporation: 11/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH,

 

Blue Hat Ltd was founded on 11 January 2007 and has its registered office in Cambridge, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLSON, Sarah 31 December 2017 - 1
NICHOLSON, Clive Bramley 01 November 2007 31 January 2009 1
NICHOLSON, Sarah 11 January 2007 31 January 2009 1
SHARIFF, Hafis 17 January 2007 01 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 12 March 2020
CS01 - N/A 01 February 2020
AA - Annual Accounts 26 March 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 24 January 2018
AP01 - Appointment of director 12 January 2018
AD01 - Change of registered office address 07 January 2018
AA - Annual Accounts 24 March 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 06 February 2012
AD01 - Change of registered office address 10 January 2012
AD01 - Change of registered office address 17 May 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 25 January 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 06 February 2010
CH01 - Change of particulars for director 06 February 2010
TM01 - Termination of appointment of director 01 February 2010
TM02 - Termination of appointment of secretary 01 February 2010
TM01 - Termination of appointment of director 01 February 2010
AD01 - Change of registered office address 12 January 2010
287 - Change in situation or address of Registered Office 28 September 2009
363a - Annual Return 20 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 January 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 24 October 2008
287 - Change in situation or address of Registered Office 26 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 July 2008
287 - Change in situation or address of Registered Office 08 July 2008
353 - Register of members 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
287 - Change in situation or address of Registered Office 13 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
225 - Change of Accounting Reference Date 04 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2007
288a - Notice of appointment of directors or secretaries 08 February 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.