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BLOOMSBERRY PROPERTY HOLDING LIMITED

Company number 13710550

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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)
18 Oct 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 January 2023	View PDF Previous accounting period extended from 31 October 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	TM01	Termination of appointment of Tracey Ann Cardwell as a director on 5 May 2022	View PDF Termination of appointment of Tracey Ann Cardwell as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Mr Gurpreet Singh Sarang as a director on 5 May 2022	View PDF Appointment of Mr Gurpreet Singh Sarang as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr Paul Rosen as a director on 5 May 2022	View PDF Appointment of Mr Paul Rosen as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AD01	Registered office address changed from 1 Barons Court Graceways Whitehills Business Park Blackpool FY4 5GP England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 21 July 2022	View PDF Registered office address changed from 1 Barons Court Graceways Whitehills Business Park Blackpool FY4 5GP England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 21 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	PSC07	Cessation of Tracey Ann Cardwell as a person with significant control on 5 May 2022	View PDF Cessation of Tracey Ann Cardwell as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	PSC02	Notification of Mirandole Holdings Ltd as a person with significant control on 5 May 2022	View PDF Notification of Mirandole Holdings Ltd as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sectin 190 04/05/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sectin 190 04/05/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2022	MR01	Registration of charge 137105500001, created on 5 May 2022	View PDF Registration of charge 137105500001, created on 5 May 2022 - link opens in a new window - 25 pages (25 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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