About

Registered Number: 09721376
Date of Incorporation: 06/08/2015 (9 years and 8 months ago)
Company Status: Active
Registered Address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY,

 

Established in 2015, Blumoon Holdings Ltd are based in Droitwich, Worcestershire. We do not know the number of employees at the business. There is only one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ELMAGDOUB, Miriam 06 August 2015 31 December 2019 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
TM02 - Termination of appointment of secretary 03 March 2020
CH01 - Change of particulars for director 28 November 2019
AA - Annual Accounts 09 August 2019
MR04 - N/A 02 August 2019
CS01 - N/A 01 August 2019
CH03 - Change of particulars for secretary 15 October 2018
CH01 - Change of particulars for director 15 October 2018
CH01 - Change of particulars for director 15 October 2018
CH01 - Change of particulars for director 15 October 2018
AA - Annual Accounts 15 August 2018
CS01 - N/A 15 August 2018
CS01 - N/A 01 August 2018
MR01 - N/A 21 February 2018
MR01 - N/A 09 December 2017
AA - Annual Accounts 18 September 2017
AA01 - Change of accounting reference date 04 September 2017
CH03 - Change of particulars for secretary 29 August 2017
CS01 - N/A 02 August 2017
CH03 - Change of particulars for secretary 25 July 2017
SH08 - Notice of name or other designation of class of shares 20 June 2017
SH08 - Notice of name or other designation of class of shares 20 June 2017
RESOLUTIONS - N/A 16 June 2017
MA - Memorandum and Articles 16 June 2017
SH08 - Notice of name or other designation of class of shares 31 May 2017
SH08 - Notice of name or other designation of class of shares 28 May 2017
RESOLUTIONS - N/A 25 May 2017
CH01 - Change of particulars for director 27 April 2017
CH01 - Change of particulars for director 27 April 2017
CH01 - Change of particulars for director 27 April 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 08 August 2016
MR01 - N/A 19 April 2016
MR01 - N/A 19 April 2016
AA01 - Change of accounting reference date 30 October 2015
AP03 - Appointment of secretary 30 September 2015
SH01 - Return of Allotment of shares 14 September 2015
SH01 - Return of Allotment of shares 14 September 2015
SH01 - Return of Allotment of shares 14 September 2015
SH01 - Return of Allotment of shares 14 September 2015
TM02 - Termination of appointment of secretary 13 August 2015
SH01 - Return of Allotment of shares 13 August 2015
NEWINC - New incorporation documents 06 August 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 February 2018 Outstanding

N/A

A registered charge 08 December 2017 Fully Satisfied

N/A

A registered charge 15 April 2016 Outstanding

N/A

A registered charge 15 April 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.