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52 BLOMFIELD ROAD LIMITED

Company number 01626368

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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)
20 Apr 2017 AA Total exemption full accounts made up to 31 March 2017
17 Oct 2016 AP01 Appointment of Mr Saul Wise as a director on 11 October 2016
14 Oct 2016 TM01 Termination of appointment of Marcus Edward Callander Morrell as a director on 11 October 2016
19 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
28 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 4
03 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2014 CH01 Director's details changed for David Robin Burns on 30 October 2014
19 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 4
02 May 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 4
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AP01 Appointment of Mrs Elizabeth Lamb as a director
04 Jan 2013 AD01 Registered office address changed from C/O Sproull & Co, 31/33, College Road, Harrow, Middlesex. HA1 1EJ on 4 January 2013
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Nov 2012 AA01 Previous accounting period extended from 24 March 2012 to 31 March 2012
14 Sep 2012 TM01 Termination of appointment of Ian Treacy as a director
14 Sep 2012 TM01 Termination of appointment of Christiane Treacy as a director
12 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
10 Jul 2012 TM02 Termination of appointment of Christiane Treacy as a secretary
09 Jul 2012 AP03 Appointment of Mr David Robin Burns as a secretary
09 Jul 2012 AP01 Appointment of Mrs Amanda Sarah Burns as a director
20 Sep 2011 AP01 Appointment of Mr Marcus Edward Callander Morrell as a director
15 Sep 2011 AA Accounts for a small company made up to 24 March 2011
16 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders