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BLOOMSBURY PROFESSIONAL LIMITED

Company number 05233465

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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)
09 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/15
09 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/15
16 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 93,750
27 Apr 2015 AA Audit exemption subsidiary accounts made up to 28 February 2014
27 Apr 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/14
06 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/14
06 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/14
13 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 93,750
03 Dec 2013 AA Total exemption full accounts made up to 28 February 2013
15 Oct 2013 TM01 Termination of appointment of Jonathan Glasspool as a director
23 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 93,750
27 Aug 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/13
27 Aug 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/13
12 Aug 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/13
08 Jul 2013 CH01 Director's details changed for Mr Jonathan Glasspool on 24 May 2013
20 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
19 Sep 2012 CH01 Director's details changed for Mr John Nigel Newton on 1 January 2012
19 Sep 2012 CH01 Director's details changed for Mr Jonathan Glasspool on 1 January 2012
10 Sep 2012 AA Full accounts made up to 29 February 2012
05 Dec 2011 AA Full accounts made up to 28 February 2011
28 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Sep 2011 AP03 Appointment of Mr Michael Richard Daykin as a secretary
05 Sep 2011 TM02 Termination of appointment of Ian Portal as a secretary
19 Aug 2011 AD01 Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011