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BLADONMORE LTD

Company number 04774977

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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)
24 Oct 2024	AP03	Appointment of Miss Kaitlin Elizabeth Bowery as a secretary on 18 October 2024	View PDF Appointment of Miss Kaitlin Elizabeth Bowery as a secretary on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM02	Termination of appointment of Adam Franklin Cooper as a secretary on 18 October 2024	View PDF Termination of appointment of Adam Franklin Cooper as a secretary on 18 October 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	TM02	Termination of appointment of Paul Rush as a secretary on 23 July 2024	View PDF Termination of appointment of Paul Rush as a secretary on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AP03	Appointment of Mr Adam Franklin Cooper as a secretary on 23 July 2024	View PDF Appointment of Mr Adam Franklin Cooper as a secretary on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2021	TM01	Termination of appointment of Matthew Palmer Guarente as a director on 30 June 2021	View PDF Termination of appointment of Matthew Palmer Guarente as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2021	CH01	Director's details changed for Mr Richard Alan Rivlin on 11 March 2021	View PDF Director's details changed for Mr Richard Alan Rivlin on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CH01	Director's details changed for Mr Matthew Palmer Guarente on 11 March 2021	View PDF Director's details changed for Mr Matthew Palmer Guarente on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CH01	Director's details changed for Mr Richard James Carpenter on 11 March 2021	View PDF Director's details changed for Mr Richard James Carpenter on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC04	Change of details for Mr Richard Rivlin as a person with significant control on 11 March 2021	View PDF Change of details for Mr Richard Rivlin as a person with significant control on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2020	AP03	Appointment of Mr Paul Rush as a secretary on 28 August 2020	View PDF Appointment of Mr Paul Rush as a secretary on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	TM01	Termination of appointment of David Ladds as a director on 28 August 2020	View PDF Termination of appointment of David Ladds as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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BLADONMORE LTD

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