BLOOM ST LTD.

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Company Documents

DateDescription
12/05/2512 May 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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12/05/2512 May 2025

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12/05/2512 May 2025

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12/05/2512 May 2025

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08/05/258 May 2025 Appointment of Mr Asif Ausaf Abbas as a director on 2025-04-30

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08/05/258 May 2025 Change of details for Paragon Property Uk Group Ltd as a person with significant control on 2025-03-24

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08/05/258 May 2025 Change of details for Beech Holdings Investments Limited as a person with significant control on 2025-03-24

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04/04/254 April 2025 Confirmation statement made on 2025-03-23 with no updates

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28/01/2528 January 2025 Termination of appointment of Rofi Miah Ihsan as a director on 2025-01-24

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03/06/243 June 2024 Termination of appointment of Stephen Jonathan Beech as a director on 2024-05-20

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10/04/2410 April 2024 Confirmation statement made on 2024-03-23 with no updates

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19/05/2319 May 2023 Current accounting period extended from 2023-07-31 to 2023-12-31

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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13/04/2313 April 2023 Appointment of Mr Rofi Miah Ihsan as a director on 2023-04-01

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12/04/2312 April 2023 Termination of appointment of Abdulaziz Bin Abdul Hameed Albassam as a director on 2023-04-01

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with no updates

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11/10/2211 October 2022 Registration of charge 092568790006, created on 2022-10-07

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/10/2115 October 2021 Previous accounting period extended from 2021-07-30 to 2021-07-31

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08/08/218 August 2021 Accounts for a small company made up to 2020-07-30

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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11/06/2111 June 2021 Registration of charge 092568790005, created on 2021-06-03

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28/04/2028 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092568790001

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27/03/2027 March 2020 DIRECTOR APPOINTED MR MICHAEL EDWARD HALL

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20/03/2020 March 2020 PREVSHO FROM 30/03/2019 TO 29/03/2019

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY

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11/03/2011 March 2020 DIRECTOR APPOINTED MR JAMES DECLAN MCKELVEY

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23/12/1923 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEECH / 30/09/2019

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE KELLY / 04/03/2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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13/02/1913 February 2019 DIRECTOR APPOINTED MR JOE KELLY

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04/02/194 February 2019 31/03/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 ADOPT ARTICLES 01/12/2018

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19/12/1819 December 2018 01/12/18 STATEMENT OF CAPITAL GBP 101

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092568790004

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11/06/1811 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092568790003

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11/06/1811 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092568790002

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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09/11/179 November 2017 31/03/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 139 ACOMB STREET MANCHESTER M14 4DF

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08/06/168 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092568790001

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24/05/1624 May 2016 ARTICLES OF ASSOCIATION

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24/05/1624 May 2016 ALTER ARTICLES 13/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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09/02/169 February 2016 CURREXT FROM 31/10/2015 TO 31/03/2016

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28/10/1528 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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09/10/149 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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