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LONDON PENTHOUSE (BLOOMFIELD COURT) LIMITED

Company number 13925697

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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)
30 Apr 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2023	CERTNM	Company name changed grange park avenue LIMITED\certificate issued on 24/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31	View PDF Company name changed grange park avenue LIMITED\certificate issued on 24/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	PSC02	Notification of J M Griffin Capital Limited as a person with significant control on 1 February 2023	View PDF Notification of J M Griffin Capital Limited as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC07	Cessation of Joseph Michael Thomas Griffin as a person with significant control on 1 February 2023	View PDF Cessation of Joseph Michael Thomas Griffin as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AD01	Registered office address changed from C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ United Kingdom to Devon House Church Hill Winchmore Hill London N21 1LE on 1 September 2022	View PDF Registered office address changed from C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ United Kingdom to Devon House Church Hill Winchmore Hill London N21 1LE on 1 September 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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