BLOOMSBURY MANAGEMENT (1982) LEYTONSTONE LIMITED
Company number 01628906
- Company Overview for BLOOMSBURY MANAGEMENT (1982) LEYTONSTONE LIMITED (01628906)
- Filing history for BLOOMSBURY MANAGEMENT (1982) LEYTONSTONE LIMITED (01628906)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 May 2024 | CS01 | Confirmation statement made on 5 May 2024 with updates | |
| 17 Apr 2024 | AP04 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 December 2023 | |
| 17 Apr 2024 | AD01 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to 94 Park Lane Croydon CR0 1JB on 17 April 2024 | |
| 02 Jan 2024 | TM02 | Termination of appointment of Gem Estate Management Limited as a secretary on 2 January 2024 | |
| 24 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 05 May 2023 | CS01 | Confirmation statement made on 5 May 2023 with no updates | |
| 26 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 05 May 2022 | CS01 | Confirmation statement made on 5 May 2022 with no updates | |
| 07 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 18 May 2021 | CS01 | Confirmation statement made on 5 May 2021 with updates | |
| 29 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 05 May 2020 | CS01 | Confirmation statement made on 5 May 2020 with no updates | |
| 07 Apr 2020 | AD01 | Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 7 April 2020 | |
| 05 Jul 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 15 May 2019 | CS01 | Confirmation statement made on 5 May 2019 with updates | |
| 13 Feb 2019 | TM01 | Termination of appointment of Francis Mintah as a director on 13 February 2019 | |
| 13 Feb 2019 | TM01 | Termination of appointment of Alexander Strange as a director on 13 February 2019 | |
| 19 Sep 2018 | AP01 | Appointment of Mr Matthew Charles Gibb as a director on 18 September 2018 | |
| 08 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 15 May 2018 | CS01 | Confirmation statement made on 5 May 2018 with no updates | |
| 27 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 22 May 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
| 16 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 17 May 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |