BLOOMSBURY HEAT & POWER LIMITED

03626472
THOMAS HOUSE 84 ECCLESTON SQUARE LONDON UNITED KINGDOM SW1V 1PX

Documents

Documents
Date Category Description Pages
18 Mar 2025 officers Termination of appointment of secretary (James Peter Chiodini) 1 Buy now
13 Feb 2025 accounts Annual Accounts 29 Buy now
16 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2024 officers Termination of appointment of director (David William Kyriacos) 1 Buy now
25 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2024 incorporation Memorandum Articles 16 Buy now
25 Feb 2024 resolution Resolution 2 Buy now
06 Feb 2024 mortgage Registration of a charge 15 Buy now
11 Jan 2024 accounts Annual Accounts 30 Buy now
04 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Jan 2024 officers Termination of appointment of director (James Peter Hamilton Graham) 1 Buy now
03 Jan 2024 officers Termination of appointment of secretary (Pieter Marie Gustaaf Moens) 1 Buy now
03 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2024 officers Appointment of secretary (Mr James Peter Chiodini) 2 Buy now
03 Jan 2024 officers Appointment of director (Mr Richard Burrell) 2 Buy now
03 Jan 2024 officers Appointment of director (Mr David William Kyriacos) 2 Buy now
03 Jan 2024 officers Appointment of director (Mr Mark Raymond) 2 Buy now
16 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 officers Termination of appointment of director (Bilal Hashim Lala) 1 Buy now
30 Jun 2023 accounts Annual Accounts 29 Buy now
11 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2022 officers Termination of appointment of secretary (Sarah Gregory) 1 Buy now
25 Jul 2022 officers Appointment of secretary (Pieter Marie Gustaaf Moens) 2 Buy now
09 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2022 officers Appointment of director (Mr Bilal Hashim Lala) 2 Buy now
18 Jan 2022 accounts Annual Accounts 30 Buy now
05 Jan 2022 officers Termination of appointment of director (Lee Kitchen) 1 Buy now
06 Dec 2021 officers Termination of appointment of director (Andrew David Hart) 1 Buy now
28 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Oct 2021 address Move Registers To Sail Company With New Address 1 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 officers Appointment of director (James Peter Hamilton Graham) 2 Buy now
18 Dec 2020 accounts Annual Accounts 28 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 26 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 25 Buy now
01 Oct 2018 officers Termination of appointment of director (David Anthony Sheridan) 1 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2018 officers Appointment of director (Mr Andrew David Hart) 2 Buy now
15 Jan 2018 officers Appointment of director (Mr Lee Kitchen) 2 Buy now
15 Jan 2018 officers Appointment of director (Mr David Anthony Sheridan) 2 Buy now
15 Jan 2018 officers Termination of appointment of director (Paul Edwin Rawson) 1 Buy now
15 Jan 2018 officers Termination of appointment of director (Gary Proctor) 1 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 24 Buy now
02 Feb 2017 officers Change of particulars for director (Mr Paul Edwin Rawson) 2 Buy now
02 Feb 2017 officers Change of particulars for director (Mr Paul Edwin Rawson) 2 Buy now
07 Oct 2016 accounts Annual Accounts 23 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Feb 2016 officers Appointment of director (Mr Gary Proctor) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
11 Dec 2015 accounts Annual Accounts 17 Buy now
05 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
05 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
30 Sep 2015 annual-return Annual Return 4 Buy now
19 Aug 2015 officers Change of particulars for director (Mr Richard John Blumberger) 2 Buy now
01 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2015 officers Appointment of secretary (Sarah Gregory) 2 Buy now
07 Jan 2015 officers Change of particulars for director (Mr Paul Edwin Rawson) 2 Buy now
07 Jan 2015 officers Change of particulars for director (Mr Paul Edwin Rawson) 2 Buy now
05 Jan 2015 officers Termination of appointment of secretary (Simone Tudor) 1 Buy now
31 Dec 2014 accounts Annual Accounts 17 Buy now
15 Dec 2014 officers Termination of appointment of director (Luke Martyn Thomas) 1 Buy now
15 Dec 2014 officers Termination of appointment of director (Paul Laidlaw) 1 Buy now
15 Dec 2014 officers Termination of appointment of director (Colin Stephen Hale) 1 Buy now
15 Dec 2014 officers Appointment of director (Mr Paul Edwin Rawson) 2 Buy now
15 Dec 2014 officers Appointment of director (Mr Richard John Blumberger) 2 Buy now
22 Sep 2014 annual-return Annual Return 5 Buy now
11 Sep 2014 officers Termination of appointment of director (Benjamin Watts) 1 Buy now
30 Jun 2014 officers Termination of appointment of director (Simon Woodward) 1 Buy now
11 Apr 2014 officers Appointment of secretary (Miss Simone Tudor) 2 Buy now
11 Apr 2014 officers Termination of appointment of secretary (Michael Booth) 1 Buy now
11 Apr 2014 officers Termination of appointment of director (Michael Booth) 1 Buy now
10 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Dec 2013 accounts Annual Accounts 16 Buy now
04 Sep 2013 annual-return Annual Return 6 Buy now
06 Aug 2013 officers Termination of appointment of director (Paul Rawson) 1 Buy now
03 May 2013 officers Change of particulars for director (Mr Paul Edwin Rawson) 2 Buy now
06 Feb 2013 officers Change of particulars for director (Mr Simon Woodward) 2 Buy now
04 Oct 2012 accounts Annual Accounts 17 Buy now
03 Oct 2012 officers Appointment of director (Mr Paul Laidlaw) 2 Buy now
02 Oct 2012 officers Appointment of director (Mr Benjamin Watts) 2 Buy now
01 Oct 2012 officers Appointment of director (Mr Luke Martyn Thomas) 2 Buy now
06 Sep 2012 miscellaneous Miscellaneous 2 Buy now
04 Sep 2012 annual-return Annual Return 6 Buy now
04 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2011 accounts Annual Accounts 18 Buy now
29 Nov 2011 officers Termination of appointment of director (Richard Derry) 1 Buy now
16 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Nov 2011 officers Appointment of secretary (Mr Michael Andrew Booth) 2 Buy now
15 Nov 2011 officers Termination of appointment of secretary (Paul Rawson) 1 Buy now
05 Sep 2011 annual-return Annual Return 7 Buy now