Advanced company searchLink opens in new window

BLOOM PROCUREMENT SERVICES LTD

Company number 08045123

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01(amending PSC02) was registered on 14/12/2021.
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 CH01 Director's details changed for Robert Isadore Levene on 7 August 2015
07 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 94
07 Aug 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 92
07 Aug 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 94
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2014 SH02 Sub-division of shares on 1 October 2014
12 Nov 2014 SH08 Change of share class name or designation
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 90ORD shares of £1 sub-divided into 900 ord shares of £0.10 each 01/10/2014
07 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 90
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
07 Mar 2014 AD01 Registered office address changed from , 2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England on 7 March 2014
17 Jan 2014 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 Jul 2013 AD02 Register inspection address has been changed
10 Jul 2013 AD01 Registered office address changed from , 2Nd Floor New Penderel House, 283-288 High Holborn, London, WC1V 7HP, United Kingdom on 10 July 2013
10 Jul 2013 CH01 Director's details changed for Robert Isadore Levene on 1 April 2013
10 Jul 2013 AD03 Register(s) moved to registered inspection location
02 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 90
19 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2012 CH01 Director's details changed for Robert Isadore Levene on 1 July 2012
07 Dec 2012 AP01 Appointment of Mr Paul Devereux Tonks as a director