BLOSSOM SQUARE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-09-16 with no updates

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15/06/2515 June 2025 Accounts for a dormant company made up to 2024-09-30

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25/10/2425 October 2024 Appointment of Mrs Kamini Shantilal Ramaiya as a director on 2024-10-25

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23/10/2423 October 2024 Termination of appointment of Haixia Li as a director on 2024-10-23

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Registered office address changed from 2 Stamford Square Upper Richmond Road London SW15 2BF England to Cherry House Blossom Square 8a the Drive London SW20 8TG on 2024-09-27

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27/09/2427 September 2024 Confirmation statement made on 2024-09-20 with no updates

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23/08/2423 August 2024 Accounts for a dormant company made up to 2023-09-30

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17/07/2417 July 2024 Notification of a person with significant control statement

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08/12/238 December 2023 Registered office address changed from No 6 Stamford Square London Stamford Square No 6 London SW15 2BF England to 2 Stamford Square Upper Richmond Road London SW15 2BF on 2023-12-08

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02/11/232 November 2023 Confirmation statement made on 2023-09-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/07/2319 July 2023 Cessation of Planetree Developments Limited as a person with significant control on 2023-07-07

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19/07/2319 July 2023 Termination of appointment of Bruce Robert Mcglew as a director on 2023-07-07

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19/07/2319 July 2023 Termination of appointment of Planetree Developments Limited as a director on 2023-07-07

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13/07/2313 July 2023 Appointment of Madam Haixia Li as a director on 2023-07-07

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12/07/2312 July 2023 Appointment of Mr Jeffrey Tijssen as a director on 2023-07-07

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12/07/2312 July 2023 Appointment of Mr Ignacio San Pedro as a director on 2023-07-07

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12/07/2312 July 2023 Appointment of Mrs Rui Wang as a director on 2023-07-07

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12/07/2312 July 2023 Appointment of Mr Philip John Cantrell as a director on 2023-07-07

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23/06/2323 June 2023 Accounts for a dormant company made up to 2022-09-30

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09/12/229 December 2022 Compulsory strike-off action has been discontinued

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09/12/229 December 2022 Compulsory strike-off action has been discontinued

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08/12/228 December 2022 Confirmation statement made on 2022-09-20 with no updates

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/10/2131 October 2021 Confirmation statement made on 2021-09-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/06/2110 June 2021 APPOINTMENT TERMINATED, SECRETARY VISTRA COSEC LIMITED

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10/06/2110 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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09/06/219 June 2021 REGISTERED OFFICE CHANGED ON 09/06/2021 FROM SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/09/1920 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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