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THE BLOOMFIELD GROUP LIMITED

Company number 06267835

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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)
10 Aug 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 10,006
01 Mar 2016 CH01 Director's details changed for Richard Anthony Bissett on 18 May 2011
26 Feb 2016 AD01 Registered office address changed from Suite 205 Trigate Business Centre 210-222 Hagley Road West Quinton Birmingham B68 0NP to Trigate Business Centre 210-222 Hagley Road West Quinton Birmingham B68 0NP on 26 February 2016
25 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 10,006
27 May 2015 AD01 Registered office address changed from Falcon House Bloomfield Street West Halesowen West Midlands B63 3rd to Suite 205 Trigate Business Centre 210-222 Hagley Road West Quinton Birmingham B68 0NP on 27 May 2015
19 Mar 2015 TM02 Termination of appointment of James Lewis Basterfield as a secretary on 11 February 2015
11 Feb 2015 TM01 Termination of appointment of James Lewis Basterfield as a director on 11 February 2015
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10,006
17 Dec 2013 MR01 Registration of charge 062678350001
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
15 May 2012 AP01 Appointment of Mr Timothy Peter Walter as a director
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 10,006
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 10,005
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 10,004
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 10,003
12 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jul 2010 TM01 Termination of appointment of Michael Paul as a director