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T S BLOOR & SONS LIMITED

Company number 02329527

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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)
23 Mar 2018 SH06 Cancellation of shares. Statement of capital on 14 March 2018
  • GBP 100
05 Mar 2018 MR04 Satisfaction of charge 023295270003 in full
08 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
08 Sep 2017 AP01 Appointment of Mr Richard Colin Neil Davidson as a director on 8 September 2017
27 Jul 2017 AP01 Appointment of Mr David Arthur Ellison Bloor as a director on 27 July 2017
24 Jul 2017 AA Full accounts made up to 31 January 2017
07 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
14 Jul 2016 MR01 Registration of charge 023295270003, created on 12 July 2016
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100.20
26 May 2016 SH10 Particulars of variation of rights attached to shares
16 May 2016 AA Full accounts made up to 31 January 2016
13 May 2016 CC04 Statement of company's objects
13 May 2016 SH08 Change of share class name or designation
13 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
07 Sep 2015 SH10 Particulars of variation of rights attached to shares
07 Sep 2015 SH08 Change of share class name or designation
07 Sep 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2015 AA Accounts for a medium company made up to 31 January 2015
31 Jul 2015 SH02 Sub-division of shares on 10 July 2015
31 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 10/07/2015
31 Jul 2015 CC04 Statement of company's objects
09 Jun 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 January 2015
04 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
17 Sep 2014 AA Accounts for a medium company made up to 31 December 2013