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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)
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
  • GBP 75
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
  • GBP 100
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
  • GBP 100
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
10 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
10 Jun 2011 CH01 Director's details changed for Mr Nicholas John Mcalpine on 23 May 2010