RECELL ENERGY BLOOM DEVELOPMENTS LIMITED

Company number 14160610 ·

Active

45 filings

Date Filing
25 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
12 Feb 2026 Confirmation statement made on 2026-01-29 with updates · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
6 Feb 2025 Notification of Snrj Limited as a person with significant control on 2025-01-22 · 2 pages View document
29 Jan 2025 Confirmation statement made on 2025-01-29 with updates · 4 pages View document
28 Jan 2025 Withdrawal of a person with significant control statement on 2025-01-28 · 2 pages View document
28 Jan 2025 Termination of appointment of Santuccio Difuria as a director on 2025-01-22 · 1 page View document
28 Jan 2025 Resolutions · 3 pages View document
28 Jan 2025 Memorandum and Articles of Association · 13 pages View document
18 Nov 2024 Director's details changed for Mr Santuccio Difuria on 2024-11-15 · 2 pages View document
28 Oct 2024 Director's details changed for Mr John Nigel Bloom on 2024-10-28 · 2 pages View document
16 Oct 2024 Registered office address changed from 5 Sidings Court White Rose Way Doncaster Yorkshire DN4 5NU United Kingdom to Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 2024-10-16 · 1 page View document
9 Oct 2024 Appointment of Mr Philip Timothy William Elborne as a director on 2024-07-01 · 2 pages View document
19 Jul 2024 Confirmation statement made on 2024-07-19 with updates · 4 pages View document
12 Jul 2024 Resolutions · 4 pages View document
12 Jul 2024 Memorandum and Articles of Association · 13 pages View document
12 Jul 2024 Cessation of Ls1Tx Limited as a person with significant control on 2024-07-01 · 1 page View document
12 Jul 2024 Cessation of Snrj Limited as a person with significant control on 2024-07-01 · 1 page View document
12 Jul 2024 Cessation of Ssd1 Limited as a person with significant control on 2024-07-01 · 1 page View document
12 Jul 2024 Notification of a person with significant control statement · 2 pages View document
12 Jul 2024 Resolutions View document
12 Jul 2024 Resolutions View document
12 Jul 2024 Resolutions View document
12 Jul 2024 Resolutions View document
12 Jul 2024 Statement of capital following an allotment of shares on 2024-07-01 · 4 pages View document
12 Jul 2024 Change of share class name or designation · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
7 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 5 pages View document
9 Dec 2023 Resolutions · 2 pages View document
9 Dec 2023 Resolutions View document
9 Dec 2023 Resolutions View document
9 Dec 2023 Resolutions View document
9 Dec 2023 Memorandum and Articles of Association · 13 pages View document
7 Dec 2023 Confirmation statement made on 2023-12-07 with updates · 4 pages View document
30 Nov 2023 Statement of capital following an allotment of shares on 2023-11-29 · 4 pages View document
30 Nov 2023 Confirmation statement made on 2023-11-30 with updates · 4 pages View document
30 Nov 2023 Notification of Ssd1 Limited as a person with significant control on 2023-11-29 · 2 pages View document
30 Nov 2023 Notification of Snrj Limited as a person with significant control on 2023-11-29 · 2 pages View document
30 Nov 2023 Notification of Ls1Tx Limited as a person with significant control on 2023-11-29 · 2 pages View document
30 Nov 2023 Appointment of Mr Laurence James Seward as a director on 2023-11-29 · 2 pages View document
30 Nov 2023 Cessation of Recell Energy Limited as a person with significant control on 2023-11-29 · 1 page View document
30 Nov 2023 Cessation of Bloom Developments Limited as a person with significant control on 2023-11-29 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document