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BLOOM MARTIN LIMITED

Company number 01345759

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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)
08 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
01 Nov 2016 AP03 Appointment of Mr Jonathan Steven Peters as a secretary on 1 November 2016
01 Nov 2016 TM02 Termination of appointment of Philip Ronald Jacobson as a secretary on 1 November 2016
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 May 2016 MR01 Registration of charge 013457590004, created on 12 May 2016
14 Apr 2016 MR04 Satisfaction of charge 3 in full
27 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 154,500
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Apr 2015 AP01 Appointment of Jonathan Steven Peters as a director on 30 March 2015
31 Dec 2014 TM02 Termination of appointment of Andrew Leon Myers as a secretary on 31 December 2014
31 Dec 2014 AP03 Appointment of Mr Philip Ronald Jacobson as a secretary on 31 December 2014
01 Dec 2014 TM01 Termination of appointment of Andrew Leon Myers as a director on 1 December 2014
01 Dec 2014 AP01 Appointment of Crispin Lilly as a director on 1 December 2014
24 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 154,500
03 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 154,500
04 Oct 2013 AA Full accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
20 Aug 2012 AD01 Registered office address changed from Level 3 131-133 Baker Street London W1V 6SE on 20 August 2012
19 Jul 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AP01 Appointment of Mr Andrew Leon Myers as a director
05 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders