Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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23 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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27 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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22 Jul 2022 |
TM01 |
Termination of appointment of Tracey Ann Cardwell as a director on 5 May 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Paul Rosen as a director on 5 May 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Gurpreet Singh Sarang as a director on 5 May 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from Former Nats Radar Offices North Houses Lane Lytham St. Annes Lancashire FY8 4NU England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 22 July 2022
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30 Jun 2022 |
AAMD |
Amended accounts made up to 31 December 2021
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23 May 2022 |
PSC02 |
Notification of Bloomsberry Property Holding Limited as a person with significant control on 4 May 2022
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23 May 2022 |
PSC07 |
Cessation of Bloomsberry Holdings Holding (No.2) Limited as a person with significant control on 4 May 2022
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 May 2022 |
MR01 |
Registration of charge 077340280005, created on 5 May 2022
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09 May 2022 |
PSC07 |
Cessation of Bloomsberry Holdings Limited as a person with significant control on 3 May 2022
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09 May 2022 |
PSC02 |
Notification of Bloomsberry Holdings Holding (No.2) Limited as a person with significant control on 3 May 2022
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30 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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22 Dec 2021 |
MR04 |
Satisfaction of charge 077340280004 in full
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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07 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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05 Mar 2020 |
PSC05 |
Change of details for Bloomsberry Holdings Limited as a person with significant control on 5 March 2020
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05 Mar 2020 |
CH01 |
Director's details changed for Ms Tracey Ann Cardwell on 5 March 2020
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