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BLOOMPARK (RUTLAND) LIMITED

Company number 11474703

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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)
13 Aug 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
25 Jun 2024 AA Total exemption full accounts made up to 31 July 2023
29 Apr 2024 PSC04 Change of details for Mr William Gowanloch Westbrook as a person with significant control on 30 September 2023
29 Apr 2024 PSC04 Change of details for Mrs Rachael Westbrook as a person with significant control on 30 September 2023
29 Apr 2024 AD01 Registered office address changed from Ketton Hall Luffenham Road Ketton Stamford PE9 3RB United Kingdom to Yorke House 33 West Street Oundle Peterborough Northamptonshire PE8 4EJ on 29 April 2024
02 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with updates
07 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: all other issued shares shall remain unchanged / allowance for various share capital 31/05/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2023 MA Memorandum and Articles of Association
06 Jul 2023 SH10 Particulars of variation of rights attached to shares
30 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
01 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
30 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
31 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with updates
20 Jul 2020 AA Micro company accounts made up to 31 July 2019
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 5
02 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with updates
20 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-20
  • GBP 2