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BLADEROOM GROUP LIMITED

Company number 06755147

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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)
28 Jan 2019	AP01	Appointment of Mr Michael William John Bailey as a director on 23 January 2019	View PDF Appointment of Mr Michael William John Bailey as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 31 pages (31 pages)
15 Nov 2018	CH01	Director's details changed for Mr Michael Tennent Joy on 10 March 2017	View PDF Director's details changed for Mr Michael Tennent Joy on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 32 pages (32 pages)
26 Sep 2017	TM01	Termination of appointment of Bruce Gerald Hornblow as a director on 25 September 2017	View PDF Termination of appointment of Bruce Gerald Hornblow as a director on 25 September 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 31 pages (31 pages)
11 Oct 2016	CH01	Director's details changed for Mr Michael Tennent Joy on 11 October 2016	View PDF Director's details changed for Mr Michael Tennent Joy on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 3	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 3 - link opens in a new window - 8 pages (8 pages)
11 Mar 2016	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	View PDF Current accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 3	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 3 - link opens in a new window - 8 pages (8 pages)
23 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 - link opens in a new window - 8 pages (8 pages)
05 Nov 2015	CH01	Director's details changed for Mr Martin Ian Ormerod on 1 November 2015	View PDF Director's details changed for Mr Martin Ian Ormerod on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Andrew James Patrick Godden on 1 November 2015	View PDF Director's details changed for Mr Andrew James Patrick Godden on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Michael Tennent Joy on 1 November 2015	View PDF Director's details changed for Mr Michael Tennent Joy on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CH01	Director's details changed for Mr William Samuel Thornton on 1 November 2015	View PDF Director's details changed for Mr William Samuel Thornton on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Bruce Gerald Hornblow on 1 November 2015	View PDF Director's details changed for Mr Bruce Gerald Hornblow on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Samuel William Hanks on 1 November 2015	View PDF Director's details changed for Mr Samuel William Hanks on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Adrian Edge on 1 November 2015	View PDF Director's details changed for Mr Adrian Edge on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Jonathan David Brindley on 1 November 2015	View PDF Director's details changed for Mr Jonathan David Brindley on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Paul Stuart Rogers on 1 November 2015	View PDF Director's details changed for Mr Paul Stuart Rogers on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CH01	Director's details changed for Sean Bailey on 1 November 2015	View PDF Director's details changed for Sean Bailey on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Peter Robin Joy on 1 November 2015	View PDF Director's details changed for Mr Peter Robin Joy on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)

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BLADEROOM GROUP LIMITED

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