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BLEACH LONDON HOLDINGS LIMITED

Company number 11979517

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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 Sep 2021 AP01 Appointment of Mr Thomas Juvin as a director on 20 September 2021
24 Sep 2021 TM01 Termination of appointment of Amelia Oriana Fowell Townsend as a director on 20 September 2021
24 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
26 May 2021 AD01 Registered office address changed from Unit 23 92 - 96 De Beauvoir Block De Beauvoir Road London N1 4EN United Kingdom to Unit 8 92 - 96 De Beauvoir Block De Beauvoir Road London N1 4EN on 26 May 2021
14 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
14 May 2021 AP01 Appointment of Mr David Stern as a director on 22 March 2021
13 May 2021 TM01 Termination of appointment of Simon Zussman as a director on 19 March 2021
13 Oct 2020 AA Accounts for a small company made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
21 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 2,208.72
  • ANNOTATION Clarification a second filed SH01 was registered on 06/06/24
17 Jan 2020 AD01 Registered office address changed from Unit 2B First Floor 24-26 Fournier Street London E1 6QE England to Unit 23 92 - 96 De Beauvoir Block De Beauvoir Road London N1 4EN on 17 January 2020
16 Jan 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
24 Dec 2019 PSC08 Notification of a person with significant control statement
24 Dec 2019 PSC07 Cessation of Samantha Jo Campbell as a person with significant control on 13 December 2019
24 Dec 2019 PSC07 Cessation of Alexandra Brownsell as a person with significant control on 13 December 2019
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 2,000.08
24 Dec 2019 AP01 Appointment of Greg Blin as a director on 13 December 2019
18 Dec 2019 MR01 Registration of charge 119795170001, created on 12 December 2019
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 1,470.50
28 Oct 2019 SH02 Sub-division of shares Statement of capital on 15 October 2019
  • GBP 1,250.00
27 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of 1250 ordinary £1 shares 15/10/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalised £375 15/10/2019
27 Oct 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 61,250
17 Oct 2019 AP01 Appointment of Ms Georgia May Jagger as a director on 15 October 2019