THE BLOOMFIELD HOLDINGS GROUP LIMITED

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Company Documents

DateDescription
13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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15/11/2315 November 2023 Application to strike the company off the register

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09/11/239 November 2023 Accounts for a dormant company made up to 2023-03-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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09/11/219 November 2021 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 7 East Pallant Chichester PO19 1TR on 2021-11-09

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29/06/2129 June 2021 Confirmation statement made on 2021-06-25 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/03/219 March 2021 31/03/20 TOTAL EXEMPTION FULL

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07/10/207 October 2020 DIRECTOR APPOINTED MR BENJAMIN JAMES TRIMMER

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27/08/2027 August 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN TRIMMER / 26/08/2020

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27/08/2027 August 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN TRIMMER / 26/08/2020

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26/08/2026 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TRIMMER / 26/08/2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD BISSETT

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27/06/1927 June 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN TRIMMER / 29/03/2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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18/06/1918 June 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN TRIMMER / 17/06/2019

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM TRIGATE BUSINESS CENTRE 210-222 HAGLEY ROAD WEST QUINTON BIRMINGHAM B68 0PF ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTER

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10/09/1810 September 2018 31/03/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CESSATION OF DAVID JOHN TRIMMER AS A PSC

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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27/06/1827 June 2018 CESSATION OF OAKLEY SECRETARIAL SERVICES LIMITED AS A PSC

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16/05/1816 May 2018 CESSATION OF RICHARD ANTHONY BISSETT AS A PSC

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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15/05/1815 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN TRIMMER

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BISSETT / 23/11/2017

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17/10/1717 October 2017 PREVSHO FROM 31/05/2017 TO 31/03/2017

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10/10/1710 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TRIMMER / 10/10/2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/07/167 July 2016 27/05/16 STATEMENT OF CAPITAL GBP 10000

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28/06/1628 June 2016 27/05/16 STATEMENT OF CAPITAL GBP 10000

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28/06/1628 June 2016 27/05/16 STATEMENT OF CAPITAL GBP 10000

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28/06/1628 June 2016 27/05/16 STATEMENT OF CAPITAL GBP 10000

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27/06/1627 June 2016 27/05/16 STATEMENT OF CAPITAL GBP 10000

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM TRIGATE BUSINESS CENTRE 210-222 HADLEY ROAD WEST QUINTON BIRMINGHAM B68 0PF ENGLAND

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26/05/1626 May 2016 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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19/05/1619 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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