N BLOOM & SON LIMITED

5 Brayford Square 5 Brayford Square, London, E1 0SG, England
StatusACTIVE
Company No.04756519
CategoryPrivate Limited Company
Incorporated07 May 2003
Age21 years, 1 month, 7 days
JurisdictionEngland Wales

SUMMARY

N BLOOM & SON LIMITED is an active private limited company with number 04756519. It was incorporated 21 years, 1 month, 7 days ago, on 07 May 2003. The company address is 5 Brayford Square 5 Brayford Square, London, E1 0SG, England.



Company Fillings

Accounts with accounts type dormant

Date: 25 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 22 Jan 2024

Action Date: 22 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-22

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Confirmation statement with no updates

Date: 03 Jul 2023

Action Date: 07 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-07

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Accounts with accounts type dormant

Date: 20 Feb 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Change to a person with significant control

Date: 07 Nov 2022

Action Date: 07 Nov 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-11-07

Psc name: Mr Ian Anthony Harris

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Change registered office address company with date old address new address

Date: 30 Oct 2022

Action Date: 30 Oct 2022

Category: Address

Type: AD01

Change date: 2022-10-30

Old address: 120 City Road, 120 City Road London EC1V 2NX England

New address: 5 Brayford Square 5 Brayford Square London E1 0SG

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Change registered office address company with date old address new address

Date: 25 Jul 2022

Action Date: 25 Jul 2022

Category: Address

Type: AD01

New address: 120 City Road, 120 City Road London EC1V 2NX

Old address: Kemp House 152 City Road London EC1V 2NX England

Change date: 2022-07-25

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Confirmation statement with no updates

Date: 11 May 2022

Action Date: 07 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-07

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Accounts with accounts type dormant

Date: 29 Mar 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 07 May 2021

Action Date: 07 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-07

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Accounts with accounts type dormant

Date: 06 May 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Change registered office address company with date old address new address

Date: 22 Apr 2021

Action Date: 22 Apr 2021

Category: Address

Type: AD01

Old address: Hotham Park House Flat 1 High Street Bognor Regis PO21 1HW

New address: Kemp House 152 City Road London EC1V 2NX

Change date: 2021-04-22

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Confirmation statement with no updates

Date: 17 Sep 2020

Action Date: 07 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-07

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Change registered office address company with date old address new address

Date: 17 Jul 2020

Action Date: 17 Jul 2020

Category: Address

Type: AD01

Old address: Benson & Hinchcliffe 138a High Street Selsey West Sussex PO20 0QE

New address: Hotham Park House Flat 1 High Street Bognor Regis PO21 1HW

Change date: 2020-07-17

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Accounts with accounts type dormant

Date: 21 Oct 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 13 May 2019

Action Date: 07 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-07

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Accounts with accounts type dormant

Date: 11 Feb 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 10 May 2018

Action Date: 07 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-07

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Accounts with accounts type dormant

Date: 02 Feb 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 12 May 2017

Action Date: 07 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-07

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Accounts with accounts type dormant

Date: 03 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 11 May 2016

Action Date: 07 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-07

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Accounts with accounts type dormant

Date: 05 Feb 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 11 May 2015

Action Date: 07 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-07

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Accounts with accounts type dormant

Date: 06 Feb 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

Documents

Annual return company with made up date full list shareholders

Date: 19 May 2014

Action Date: 07 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-07

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Accounts with accounts type dormant

Date: 21 Jul 2013

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 15 May 2013

Action Date: 07 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-07

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Accounts with accounts type dormant

Date: 26 Jul 2012

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 29 May 2012

Action Date: 07 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-07

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Accounts with accounts type dormant

Date: 07 Sep 2011

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

Documents

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Annual return company with made up date full list shareholders

Date: 13 May 2011

Action Date: 07 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-07

Documents

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Accounts with accounts type dormant

Date: 23 Feb 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

Documents

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Annual return company with made up date full list shareholders

Date: 21 May 2010

Action Date: 07 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-07

Documents

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Change person director company with change date

Date: 21 May 2010

Action Date: 07 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-07

Officer name: Mr Ian Anthony Harris

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Accounts with accounts type dormant

Date: 24 Feb 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 21 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 07/05/09; full list of members

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Legacy

Date: 18 Feb 2009

Category: Address

Type: 287

Description: Registered office changed on 18/02/2009 from 67/69 george street london W1U 8LT

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Accounts with accounts type dormant

Date: 04 Sep 2008

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

Documents

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Legacy

Date: 08 Jul 2008

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/08; no change of members

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Accounts with accounts type dormant

Date: 13 Dec 2007

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

Documents

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Legacy

Date: 03 Jul 2007

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/07; no change of members

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Accounts with accounts type dormant

Date: 09 Jan 2007

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

Documents

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Legacy

Date: 09 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/06; full list of members

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Accounts with accounts type dormant

Date: 20 Oct 2005

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

Documents

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Legacy

Date: 14 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/05; full list of members

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Accounts with accounts type dormant

Date: 25 Nov 2004

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 21 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 07/05/04; full list of members

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Legacy

Date: 03 Jun 2003

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 03 Jun 2003

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 03 Jun 2003

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 03 Jun 2003

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 07 May 2003

Category: Incorporation

Type: NEWINC

Documents

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