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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)
22 Jan 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Bedford House 21a John Street London WC1N 2BF on 22 January 2016
04 Jan 2016 AA Group of companies' accounts made up to 31 July 2015
29 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,051,035
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 1,051,035
01 Dec 2015 TM01 Termination of appointment of John Dean as a director on 15 October 2015
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 1,050,379
22 May 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 1,049,747
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 1,045,327
08 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,044,477
24 Nov 2014 AA Group of companies' accounts made up to 31 July 2014
19 Sep 2014 MR01 Registration of charge 014199930014, created on 12 September 2014
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 1,043,765
01 May 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 1,043,765
06 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
23 Dec 2013 AA Group of companies' accounts made up to 31 July 2013
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 1,039,525
15 May 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 1,029,525
11 Feb 2013 AP01 Appointment of Barnaby Thomas Read as a director
25 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
12 Nov 2012 AA Group of companies' accounts made up to 31 July 2012
02 Jul 2012 MG01 Duplicate mortgage certificatecharge no:13
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 10