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B-LOONY HOLDINGS LIMITED

Company number 04065332

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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)
18 Dec 2019 AA Accounts for a small company made up to 31 March 2019
02 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
29 May 2019 MR04 Satisfaction of charge 2 in full
29 May 2019 MR04 Satisfaction of charge 4 in full
10 Apr 2019 MR04 Satisfaction of charge 5 in full
02 Jan 2019 AA Accounts for a small company made up to 31 March 2018
30 Aug 2018 MR04 Satisfaction of charge 1 in full
02 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
02 Aug 2018 PSC04 Change of details for Michael Damon Cussell as a person with significant control on 2 August 2018
02 Aug 2018 PSC04 Change of details for Andrew Ronald Evelyn Macinnes as a person with significant control on 2 August 2018
22 Nov 2017 AA Accounts for a small company made up to 31 March 2017
31 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
31 Dec 2016 AA Accounts for a small company made up to 31 March 2016
09 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
12 Nov 2015 AA Accounts for a small company made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 775
13 Oct 2014 AA Accounts for a small company made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 775
20 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2013 AA Accounts for a small company made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 775
22 Nov 2012 AA Accounts for a small company made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a small company made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders