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BLADONMORE (AMERICAS) LIMITED

Company number 11565176

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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)
24 Oct 2024 AP03 Appointment of Miss Kaitlin Elizabeth Bowery as a secretary on 18 October 2024
24 Oct 2024 TM02 Termination of appointment of Adam Franklin Cooper as a secretary on 18 October 2024
23 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
25 Jul 2024 TM02 Termination of appointment of Paul Rush as a secretary on 23 July 2024
23 Jul 2024 AP03 Appointment of Mr Adam Franklin Cooper as a secretary on 23 July 2024
10 Apr 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
20 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
15 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
26 Nov 2021 AA Micro company accounts made up to 31 March 2021
13 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
11 Mar 2021 CH01 Director's details changed for Mr Richard Alan Rivlin on 11 March 2021
11 Mar 2021 CH01 Director's details changed for Mr Richard James Carpenter on 11 March 2021
11 Mar 2021 PSC05 Change of details for Bladonmore Ltd as a person with significant control on 11 March 2021
04 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
14 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
07 Sep 2020 AP03 Appointment of Mr Paul Rush as a secretary on 28 August 2020
28 Aug 2020 TM02 Termination of appointment of David Ladds as a secretary on 28 August 2020
03 Mar 2020 AA Unaudited abridged accounts made up to 31 March 2019
18 Dec 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 March 2019
13 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
09 Nov 2018 AD01 Registered office address changed from 10-11 Percy Street London London W1T 1DN England to 7th Floor 55 New Oxford Street London London WC1A 1BS on 9 November 2018
12 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-12
  • GBP 200