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HEMEL HEMPSTEAD BLOSSOM WAY (WAREHOUSE) LIMITED

Company number 08796281

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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)
12 Jun 2024 AP01 Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
12 Jun 2024 AP01 Appointment of Mr. Wayne David Berger as a director on 31 May 2024
12 Jun 2024 TM01 Termination of appointment of Richard Morris as a director on 31 May 2024
18 Dec 2023 AA Full accounts made up to 31 December 2022
10 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
14 Aug 2023 AD01 Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 14 August 2023
15 May 2023 TM01 Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
25 Apr 2023 AA Full accounts made up to 31 December 2021
27 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
17 Dec 2021 AA Full accounts made up to 31 December 2020
03 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
18 Jan 2021 MR01 Registration of charge 087962810002, created on 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
03 Dec 2020 AA Full accounts made up to 31 December 2019
13 Feb 2020 AP01 Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
13 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
28 Oct 2019 TM01 Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019
11 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-10
30 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-30
22 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Feb 2019 PSC07 Cessation of Iwg Plc as a person with significant control on 19 December 2016
20 Feb 2019 PSC02 Notification of Regus Group Limited as a person with significant control on 6 April 2016
05 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates