P BLOOM LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Audit exemption subsidiary accounts made up to 2024-08-31

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28/05/2528 May 2025

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28/05/2528 May 2025

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28/05/2528 May 2025

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13/05/2513 May 2025 Confirmation statement made on 2025-05-03 with updates

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16/04/2516 April 2025 Director's details changed for Mr Richard Power on 2025-04-16

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16/04/2516 April 2025 Director's details changed for Mr Richard John Cooke on 2025-04-16

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16/04/2516 April 2025 Director's details changed for Mr Jean-Luc Emmanuel Janet on 2025-04-16

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16/04/2516 April 2025 Director's details changed for Mr David Jon Leatherbarrow on 2025-04-16

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16/04/2516 April 2025 Director's details changed for Mr Richard Power on 2025-04-16

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27/02/2527 February 2025 Appointment of Mrs Helen Elizabeth Lecky as a director on 2025-02-14

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07/06/247 June 2024 Full accounts made up to 2023-08-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-03 with no updates

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26/04/2426 April 2024 Registration of charge 085162890005, created on 2024-04-17

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17/01/2417 January 2024 Satisfaction of charge 085162890004 in full

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14/06/2314 June 2023 Termination of appointment of Chris Duffy as a secretary on 2023-05-31

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14/06/2314 June 2023 Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05

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09/06/239 June 2023 Full accounts made up to 2022-08-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-03 with no updates

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12/05/2312 May 2023 Director's details changed for Mr Jean-Luc Emmanuel Janet on 2023-05-12

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12/05/2312 May 2023 Director's details changed for Mr Richard Power on 2023-05-12

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12/05/2312 May 2023 Director's details changed for Mr David Jon Leatherbarrow on 2023-05-12

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with no updates

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENWELL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM
LANGSTONE GATE SOLENT ROAD
HAVANT
HAMPSHIRE
PO9 1TR

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07/10/167 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/05/1620 May 2016 DIRECTOR APPOINTED MR GRAHAM BAKER

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20/05/1620 May 2016 DIRECTOR APPOINTED MR RICHARD JOHN COOKE

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20/05/1620 May 2016 DIRECTOR APPOINTED MRS REBECCA LOUISE NORTHALL

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20/05/1620 May 2016 DIRECTOR APPOINTED MRS JANE RUTH WORSLEY

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18/05/1618 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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19/04/1619 April 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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31/03/1631 March 2016 ADOPT ARTICLES 06/03/2016

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10/03/1610 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085162890002

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08/03/168 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085162890001

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18/12/1518 December 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014

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29/09/1529 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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12/05/1512 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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24/09/1424 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/07/1425 July 2014 COMPANY NAME CHANGED BOSTON BIDCO LIMITED
CERTIFICATE ISSUED ON 25/07/14

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24/06/1424 June 2014 Annual return made up to 3 May 2014 with full list of shareholders

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15/05/1415 May 2014 NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

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10/06/1310 June 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM
MITRE HOUSE 160 ALDERSGATE STREET
LONDON
EC1A 4DD
UNITED KINGDOM

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10/06/1310 June 2013 DIRECTOR APPOINTED MR ROGER GRAHAM COLVIN

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10/06/1310 June 2013 CURRSHO FROM 31/05/2014 TO 31/12/2013

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED

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10/06/1310 June 2013 APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED

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10/06/1310 June 2013 DIRECTOR APPOINTED DOMINIC DALLI

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10/06/1310 June 2013 DIRECTOR APPOINTED MR RICHARD JAMES GREENWELL

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10/06/1310 June 2013 COMPANY BUSINESS 20/05/2013

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10/06/1310 June 2013 20/05/13 STATEMENT OF CAPITAL GBP 13607173

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED

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24/05/1324 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085162890001

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15/05/1315 May 2013 ADOPT ARTICLES 07/05/2013

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07/05/137 May 2013 COMPANY NAME CHANGED INTERCEDE 2466 LIMITED
CERTIFICATE ISSUED ON 07/05/13

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03/05/133 May 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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