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BLOOM PROCUREMENT SERVICES LTD

Company number 08045123

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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)
01 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2021 AA Full accounts made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
10 Dec 2019 AA01 Current accounting period shortened from 28 March 2020 to 31 December 2019
14 Oct 2019 AA Full accounts made up to 31 March 2019
22 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 28/04/2021.
22 Jul 2019 AD04 Register(s) moved to registered office address Point 5 New Eden House Fletcher Road Gateshead NE8 2ET
19 Jul 2019 AD01 Registered office address changed from , Rotterdam House 116 Quayside, Newcastle upon Tyne, NE1 3DY, England to Point 5 New Eden House Fletcher Road Gateshead NE8 2ET on 19 July 2019
02 May 2019 TM01 Termination of appointment of Diane Cheesebrough as a director on 15 April 2019
25 Apr 2019 PSC01 Notification of Adam Jonathan Jacobs as a person with significant control on 6 April 2016
20 Mar 2019 TM01 Termination of appointment of Robert Isadore Levene as a director on 20 March 2019
24 Jan 2019 AA Full accounts made up to 31 March 2018
23 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
14 May 2018 AA Full accounts made up to 31 March 2017
11 May 2018 AP01 Appointment of Mrs Diane Cheesebrough as a director on 8 May 2018
07 Mar 2018 AA01 Current accounting period shortened from 29 March 2018 to 28 March 2018
12 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
26 Sep 2017 AD01 Registered office address changed from , Sunderland Software Centre Tavistock Place, Sunderland, SR1 1PB to Point 5 New Eden House Fletcher Road Gateshead NE8 2ET on 26 September 2017
30 Aug 2017 CS01 Confirmation statement made on 10 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 28/04/2021.
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 300,094
06 Apr 2017 AA Full accounts made up to 30 March 2016
20 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
03 Feb 2017 CH01 Director's details changed for Robert Isadore Levene on 1 August 2016
29 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
27 Oct 2016 TM01 Termination of appointment of Paul Devereux Tonks as a director on 18 October 2016