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BLOOMSBURY FLOWERS LONDON LIMITED

Company number 06019109

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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)
19 Sep 2019 CH01 Director's details changed for Mark Bernard William Welford on 11 September 2019
19 Sep 2019 CH03 Secretary's details changed for Mark Bernard William Welford on 11 September 2019
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
17 Oct 2017 PSC01 Notification of Stephen John Wicks as a person with significant control on 6 April 2016
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 1.4 Notice of completion of voluntary arrangement
16 Dec 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
17 Oct 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2013
03 Oct 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2014
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2014 TM01 Termination of appointment of Sarah Welford as a director
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
07 Nov 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2012
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jun 2012 AD01 Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 20 June 2012
24 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
25 Oct 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2011