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BLOOMSBURY PROPERTIES LIMITED

Company number 01419993

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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)
23 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
15 Dec 2023 AA Group of companies' accounts made up to 31 July 2023
02 Oct 2023 TM01 Termination of appointment of Walter Hugh Read as a director on 31 July 2023
17 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
07 Dec 2022 AA Group of companies' accounts made up to 31 July 2022
19 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2022 MA Memorandum and Articles of Association
31 Mar 2022 AA Group of companies' accounts made up to 31 July 2021
23 Dec 2021 AD01 Registered office address changed from 71 Queen Victoria Street 71 Queen Victoria Street (8th Floor) London EC4V 4AY England to 71 Queen Victoria Street (8th Floor) London EC4V 4AY on 23 December 2021
23 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
23 Dec 2021 AD01 Registered office address changed from Bedford House 21a John Street London WC1N 2BF to 71 Queen Victoria Street 71 Queen Victoria Street (8th Floor) London EC4V 4AY on 23 December 2021
08 May 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 1,118,533
17 Mar 2021 AA Group of companies' accounts made up to 31 July 2020
19 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
19 Dec 2020 TM01 Termination of appointment of William James Croser as a director on 30 November 2020
10 Oct 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 1,115,499
19 May 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 1,112,663
13 Mar 2020 AA Group of companies' accounts made up to 31 July 2019
24 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
03 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 1,104,753
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 1,090,767
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 1,089,567
15 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2018
  • GBP 1,084,005