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BLOOM ST LTD.

Company number 09256879

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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)
04 Aug 2020 MR04 Satisfaction of charge 092568790004 in full
30 Jul 2020 PSC02 Notification of Beech Holdings Investments Limited as a person with significant control on 22 July 2020
30 Jul 2020 PSC07 Cessation of Beech Holdings Ltd as a person with significant control on 22 July 2020
27 Jul 2020 AP01 Appointment of Mr Abdulaziz Albassam as a director on 22 July 2020
27 Jul 2020 AP01 Appointment of Mr Wasim Wali Choudhury as a director on 22 July 2020
18 Jun 2020 AA Total exemption full accounts made up to 31 March 2019
28 Apr 2020 MR04 Satisfaction of charge 092568790001 in full
27 Mar 2020 AP01 Appointment of Mr Michael Edward Hall as a director on 17 March 2020
20 Mar 2020 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
17 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
13 Mar 2020 TM01 Termination of appointment of Michael Joseph Kelly as a director on 5 March 2020
11 Mar 2020 AP01 Appointment of Mr James Declan Mckelvey as a director on 4 March 2020
23 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
30 Sep 2019 CH01 Director's details changed for Mr Stephen Beech on 30 September 2019
04 Mar 2019 CH01 Director's details changed for Mr Joe Kelly on 4 March 2019
28 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
13 Feb 2019 AP01 Appointment of Mr Joe Kelly as a director on 28 January 2019
04 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 101
19 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2018 MR01 Registration of charge 092568790004, created on 1 December 2018
11 Jun 2018 MR01 Registration of charge 092568790002, created on 22 May 2018
11 Jun 2018 MR01 Registration of charge 092568790003, created on 22 May 2018
27 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017