Company Results (links open in a new window)
|
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)
|
|
12 Sep 2024 |
CH01 |
Director's details changed for Mr John Lambert Eastham on 12 September 2024
|
|
|
19 Aug 2024 |
PSC02 |
Notification of Triumph Motorcycles Group Limited as a person with significant control on 19 August 2024
|
|
|
19 Aug 2024 |
PSC07 |
Cessation of Bloor Holdings Limited as a person with significant control on 19 August 2024
|
|
|
19 Aug 2024 |
PSC07 |
Cessation of John Stuart Bloor as a person with significant control on 19 August 2024
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
|
|
|
09 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
|
|
|
25 Jan 2023 |
CH01 |
Director's details changed for Mr John Lambert Eastham on 13 January 2023
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
|
|
|
07 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
|
|
|
15 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
|
|
|
22 Nov 2021 |
MR01 |
Registration of charge 017358440008, created on 12 November 2021
|
|
|
18 Aug 2021 |
CH01 |
Director's details changed for Mr John Stuart Bloor on 17 August 2021
|
|
|
18 Aug 2021 |
PSC04 |
Change of details for Mr John Stuart Bloor as a person with significant control on 17 August 2021
|
|
|
09 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
|
|
|
21 Sep 2020 |
TM01 |
Termination of appointment of Paul John Graves as a director on 1 July 2020
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
|
|
|
17 Dec 2019 |
AA |
Full accounts made up to 30 June 2019
|
|
|
26 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors of the company notwithoutstanding any potential conflicts of interest (including ay breaches of duty inder section 175 of act) 27/06/2019
|
|
|
27 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
|
|
|
07 Jan 2019 |
AA |
Full accounts made up to 30 June 2018
|
|
|
29 Jan 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
|
|
|
29 Jan 2018 |
PSC02 |
Notification of Bloor Holdings Limited as a person with significant control on 6 April 2016
|
|
|
05 Jan 2018 |
AA |
Full accounts made up to 30 June 2017
|
|