BLOOMERS HOLDINGS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN to 5 South Charlotte Street Edinburgh EH2 4AN on 2025-07-18

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18/07/2518 July 2025 Director's details changed for Mr Ryan Reaney Hutchinson on 2025-07-07

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08/07/258 July 2025 Director's details changed for Mr Ryan Reaney Hutchinson on 2025-05-20

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16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with no updates

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22/05/2422 May 2024 Registration of charge SC4702870002, created on 2024-05-13

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-16 with updates

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25/04/2325 April 2023 Satisfaction of charge SC4702870001 in full

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11/04/2311 April 2023 Cessation of James Esplin Chapman as a person with significant control on 2023-04-06

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11/04/2311 April 2023 Cessation of Richard John Nealon as a person with significant control on 2023-04-06

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11/04/2311 April 2023 Appointment of Mr Ryan Reaney Hutchinson as a director on 2023-04-06

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11/04/2311 April 2023 Notification of Reaney Group Ltd as a person with significant control on 2023-04-06

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11/04/2311 April 2023 Termination of appointment of James Esplin Chapman as a director on 2023-04-06

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11/04/2311 April 2023 Termination of appointment of Richard John Nealon as a director on 2023-04-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM MAZARS LLP APEX 2 97 HAYMARKET TERRACE EDINBURGH EH12 5HD

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03/05/203 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ESPLIN CHAPMAN / 16/04/2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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17/10/1817 October 2018 31/03/18 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ESPLIN CHAPMAN / 01/04/2014

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NEALON / 19/09/2014

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 18 February 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/06/153 June 2015 PREVEXT FROM 28/02/2015 TO 31/03/2015

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11/03/1511 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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08/07/148 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4702870001

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18/02/1418 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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