Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
AP03 |
Appointment of Mr Robert Scott as a secretary on 4 July 2024
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17 Jul 2024 |
TM02 |
Termination of appointment of Andrew James Patrick Godden as a secretary on 4 July 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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29 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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12 Jun 2023 |
PSC05 |
Change of details for Bladeroom Holdings Limited as a person with significant control on 25 May 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Michael Tennent Joy as a director on 1 April 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from Pkl Building Stella Way Bishops Cleeve Cheltenham GL52 7DQ England to Technology House Herrick Close Staverton Technology Park Cheltenham GL51 6TQ on 22 February 2023
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16 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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10 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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09 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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06 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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15 Aug 2019 |
CH01 |
Director's details changed for Mr Paul Stuart Rogers on 15 August 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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13 Mar 2019 |
AP01 |
Appointment of Mr William Samuel Thornton as a director on 20 February 2019
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28 Nov 2018 |
AD01 |
Registered office address changed from Daneway Lawn Road Ashleworth Gloucester GL19 4JL England to Pkl Building Stella Way Bishops Cleeve Cheltenham GL52 7DQ on 28 November 2018
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28 Nov 2018 |
PSC02 |
Notification of Bladeroom Holdings Limited as a person with significant control on 28 November 2018
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28 Nov 2018 |
PSC07 |
Cessation of Andrew James Patrick Godden as a person with significant control on 28 November 2018
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16 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 05/10/2018
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08 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-05
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08 Oct 2018 |
PSC07 |
Cessation of Bayshill Secretaries Limited as a person with significant control on 5 October 2018
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08 Oct 2018 |
PSC07 |
Cessation of Bayshill Management Limited as a person with significant control on 5 October 2018
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