GREENBLOOM LIMITED

Company number 03004329 ·

Active

89 filings

Date Filing
14 Apr 2026 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
7 Feb 2026 Termination of appointment of Graham Keith Gibbs as a director on 2023-02-09 · 1 page View document
30 Dec 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
10 Jan 2025 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Jul 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
2 Jan 2024 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Aug 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Nov 2022 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
29 Nov 2022 Termination of appointment of Betty Doreen Gibbs as a secretary on 2022-06-29 · 1 page View document
29 Nov 2022 Director's details changed for Mr Graham Keith Gibbs on 2022-11-01 · 2 pages View document
28 Sep 2022 Micro company accounts made up to 2021-12-31 · 6 pages View document
4 Feb 2022 Confirmation statement made on 2021-12-22 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Dec 2021 Registered office address changed from The Coach House 77a Marlowes Hemel Hempstead Hertfordshire HP1 1LF to The Courtyard 779-79 Marlowes Hemel Hempstead HP1 1LF on 2021-12-18 · 1 page View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
9 Jul 2020 DIRECTOR APPOINTED MR MICHAEL WILLIAM YORATH View document
9 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILLIAM YORATH View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Dec 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES View document
28 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
12 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES View document
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
30 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
16 Jan 2016 Annual return made up to 22 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH GIBBS / 01/01/2014 View document
18 Jan 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Aug 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 37 CLAYDOWN WAY SLIP END LUTON BEDFORDSHIRE LU1 4DU View document
11 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Mar 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Apr 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Jan 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Jan 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
21 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / DONALD CULVERHOUSE / 02/01/2008 View document
14 Jan 2009 SECRETARY APPOINTED BETTY DOREEN GIBBS View document
7 Jan 2009 APPOINTMENT TERMINATED SECRETARY DONALD CULVERHOUSE View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Feb 2008 RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS View document
9 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Jan 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jan 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
24 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Dec 2004 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
22 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
22 Dec 2003 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
18 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
30 Dec 2002 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
25 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
4 Jan 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
30 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
11 Jan 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View document
26 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
7 Mar 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS View document
20 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
14 Jan 1999 REGISTERED OFFICE CHANGED ON 14/01/99 FROM: WELLINGTON HOUSE 273/275 HIGH STREET LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1EU View document
14 Jan 1999 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS View document
23 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
12 Jan 1998 RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS View document
2 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
27 Feb 1997 RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS View document
5 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
5 Nov 1996 EXEMPTION FROM APPOINTING AUDITORS 08/01/96 View document
25 Jan 1996 RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS View document
11 Oct 1995 COMPANY NAME CHANGED CONVENA ENTERPRISES LIMITED CERTIFICATE ISSUED ON 12/10/95 View document
10 Oct 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jun 1995 ADOPT MEM AND ARTS 18/05/95 View document
23 May 1995 REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR View document
22 Dec 1994 Incorporation · 15 pages View document
22 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document