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BLOOMSBERRY HOLDINGS LIMITED

Company number 10928527

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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)
31 Oct 2024 PSC04 Change of details for Miss Tracey Ann Cardwell as a person with significant control on 31 October 2024
31 Oct 2024 PSC07 Cessation of Bloomsberry Holdings Holding (No.2) Limited as a person with significant control on 31 October 2024
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with updates
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
14 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
25 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
13 Jun 2022 MA Memorandum and Articles of Association
11 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 03/05/2022
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 May 2022 PSC04 Change of details for Miss Tracey Ann Cardwell as a person with significant control on 3 May 2022
06 May 2022 PSC02 Notification of Bloomsberry Holdings Holding (No.2) Limited as a person with significant control on 3 May 2022
30 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
28 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
26 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
05 Mar 2020 PSC04 Change of details for Ms Tracey Ann Cardwell as a person with significant control on 5 March 2020
05 Mar 2020 CH01 Director's details changed for Ms Tracey Ann Cardwell on 5 March 2020
05 Mar 2020 AD01 Registered office address changed from Preese Hall Farm Weeton Preston PR4 3HT England to Former Nats Radar Offices Nats Radar Station North Houses Lane Lytham St. Annes Lancashire FY8 4NU on 5 March 2020
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
05 Aug 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 December 2018
23 May 2019 AA Unaudited abridged accounts made up to 31 August 2018