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12 BLOOMSBURY SQUARE LIMITED

Company number 07057143

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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)
24 Apr 2020 AP01 Appointment of Mr Simon Jones as a director on 24 April 2020
24 Apr 2020 PSC07 Cessation of Sidney Anthony George Abrahams as a person with significant control on 13 March 2020
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
29 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
11 Oct 2019 AA Accounts for a small company made up to 31 December 2018
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
28 Jun 2017 AA Full accounts made up to 31 December 2016
17 Mar 2017 AP01 Appointment of Mr Thomas Harland Cadman as a director on 14 March 2017
16 Mar 2017 AP03 Appointment of Mr Thomas Harland Cadman as a secretary on 14 March 2017
08 Mar 2017 TM01 Termination of appointment of Graham George Clive Mcdonald as a director on 8 March 2017
08 Mar 2017 TM02 Termination of appointment of Graham George Clive Mcdonald as a secretary on 8 March 2017
31 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
29 Sep 2016 AP01 Appointment of Mr Graham George Clive Mcdonald as a director on 23 September 2016
04 Dec 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
03 Oct 2015 AA Full accounts made up to 31 December 2014
30 Sep 2015 TM02 Termination of appointment of Clare Joanna Frances Hughes as a secretary on 24 September 2015
30 Sep 2015 TM01 Termination of appointment of Clare Joanna Frances Hughes as a director on 24 September 2015
30 Sep 2015 AP03 Appointment of Mr Graham George Clive Mcdonald as a secretary on 24 September 2015
28 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
30 Sep 2014 AA Full accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
07 Oct 2013 AA Full accounts made up to 31 December 2012