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BLOO HORIZON LIMITED

Company number 00738607

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
04 Oct 2016 CH01 Director's details changed for Miss Lisa Gabrielle Stevenson on 20 September 2016
16 May 2016 CH01 Director's details changed for Mr Jeremy Sean Blakey on 21 March 2016
13 May 2016 AD01 Registered office address changed from Fleet House Woodhouse Street Hedon Road Hull HU9 1RJ to 6 Redcliff Road Melton East Yorkshire HU14 3RS on 13 May 2016
13 May 2016 AP01 Appointment of Miss Lisa Gabrielle Stevenson as a director on 25 April 2016
05 May 2016 CH01 Director's details changed for Mr Jacob Blakey on 25 April 2016
05 May 2016 AP01 Appointment of Mr Jacob Blakey as a director on 25 April 2016
27 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-21
22 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Jan 2015 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10,000
01 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Dec 2013 TM02 Termination of appointment of Melvyn Sadofsky as a secretary
09 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 10,000
12 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for Mr Jeremy Sean Blakey on 1 January 2012
06 Dec 2012 CH03 Secretary's details changed for Melvyn Warren Sadofsky on 1 January 2012
28 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
28 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
28 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
28 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
28 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7