BLOOMHILL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-07 with no updates |
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-06-30 |
| 11/09/2411 September 2024 | Compulsory strike-off action has been discontinued |
| 27/08/2427 August 2024 | First Gazette notice for compulsory strike-off |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-06-30 |
| 24/07/2324 July 2023 | Notification of Louise Wilson as a person with significant control on 2023-07-24 |
| 24/07/2324 July 2023 | Termination of appointment of Martin Callen as a director on 2023-07-24 |
| 24/07/2324 July 2023 | Termination of appointment of Jason Barker as a director on 2023-07-24 |
| 24/07/2324 July 2023 | Appointment of Mr Matthew Roberts as a director on 2023-07-24 |
| 24/07/2324 July 2023 | Appointment of Miss Louise Wilson as a director on 2023-07-24 |
| 24/07/2324 July 2023 | Cessation of Jason Barker as a person with significant control on 2023-07-24 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 21/04/2321 April 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 26/06/1826 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON BARKER |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHNSON |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR MARTIN CALLEN |
| 04/07/164 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/07/1529 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/07/147 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 07/06/137 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW TURNER / 26/03/2013 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR MATHEW TURNER |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COIA |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTER WEST |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR JASON BARKER |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR THOMAS JOHNSON |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 205 GINGER APARTMENTS 1 CAYENNE COURT LONDON SE1 2PA ENGLAND |
| 16/07/1216 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/07/117 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COIA / 07/07/2011 |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR ALISTER WEST |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH FISHER |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 1 SIMMONDS ROAD CANTERBURY KENT CT1 3RA |
| 20/08/1020 August 2010 | 16/06/10 NO CHANGES |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRCHALL |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARKER |
| 11/07/0911 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/08/088 August 2008 | DIRECTOR APPOINTED KEITH FISHER |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD MORGAN |
| 01/08/081 August 2008 | DIRECTOR APPOINTED STEPHEN COIA |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR FAY MORETON |
| 24/06/0824 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX WATEHAM |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: ELY HOUSE ELY ROAD LONDON E10 6ER |
| 17/06/0417 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: SUITE 210 COBORN HOUSE 3 COBORN ROAD LONDON E3 2DA |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: SUITE 8 10 COLLEGE TERRACE DOCKLANDS LONDON E3 5AN |
| 30/07/0230 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 04/12/014 December 2001 | FIRST GAZETTE |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: BLAKE ASSOCIATES SUITE 50 10 COLLEGE TERRACE LONDON E3 5AN |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 14 CHARGROVE CLOSE LONDON SE16 |
| 01/03/001 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: SUITE 19871 72 NEW BOND STREET LONDON W1Y 9DD |
| 16/06/9816 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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