- Company Overview for BLADONMORE LTD (04774977)
- Filing history for BLADONMORE LTD (04774977)
- People for BLADONMORE LTD (04774977)
- Charges for BLADONMORE LTD (04774977)
- More for BLADONMORE LTD (04774977)
| 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) |
|---|---|---|---|
| 05 Jun 2019 | CS01 | Confirmation statement made on 22 May 2019 with updates | |
| 22 May 2019 | AP01 | Appointment of Mr Matthew Palmer Guarente as a director on 9 May 2019 | |
| 22 May 2019 | AP01 | Appointment of Mr Richard James Carpenter as a director on 9 May 2019 | |
| 25 Mar 2019 | TM02 | Termination of appointment of David Ladds as a secretary on 25 March 2019 | |
| 21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 09 Nov 2018 | AD01 | Registered office address changed from 10-11 Percy Street London W1T 1DN to 7th Floor 55 New Oxford Street London London WC1A 1BS on 9 November 2018 | |
| 16 Jul 2018 | CS01 | Confirmation statement made on 22 May 2018 with no updates | |
| 28 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 11 Jul 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
| 11 Jul 2017 | PSC01 | Notification of Richard Rivlin as a person with significant control on 22 May 2016 | |
| 30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 24 May 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
|
|
| 29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Dec 2015 | TM01 | Termination of appointment of Nicholas John Mcalpine as a director on 3 December 2015 | |
| 29 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
|
|
| 24 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 04 Jul 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
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|
| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 23 Dec 2013 | CH01 | Director's details changed for Mr David Ladds on 4 July 2013 | |
| 23 Dec 2013 | CH03 | Secretary's details changed for Mr David Ladds on 4 July 2013 | |
| 13 Jun 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 25 Jun 2012 | CH01 | Director's details changed for Mr Richard Alan Rivlin on 1 August 2011 | |
| 31 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |