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T.H.BULL & SONS LIMITED

Company number 00263015

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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)
27 Nov 2020	PSC02	Notification of London and Provincial Property Ltd as a person with significant control on 25 November 2020	View PDF Notification of London and Provincial Property Ltd as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 27 November 2020	View PDF Withdrawal of a person with significant control statement on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	TM01	Termination of appointment of Dorothy Rose Shaw as a director on 25 November 2020	View PDF Termination of appointment of Dorothy Rose Shaw as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM01	Termination of appointment of Janet Topping as a director on 25 November 2020	View PDF Termination of appointment of Janet Topping as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM01	Termination of appointment of Simon Bull as a director on 25 November 2020	View PDF Termination of appointment of Simon Bull as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AD01	Registered office address changed from 305 Liverpool Road Islington London N1 1NF to Lower Ground Floor, Westcott House 35 Portland Place London W1B 1AE on 25 November 2020	View PDF Registered office address changed from 305 Liverpool Road Islington London N1 1NF to Lower Ground Floor, Westcott House 35 Portland Place London W1B 1AE on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AP01	Appointment of Ms Linda Barbara Plant as a director on 25 November 2020	View PDF Appointment of Ms Linda Barbara Plant as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AP01	Appointment of Mr Stephen Leslie Plant as a director on 25 November 2020	View PDF Appointment of Mr Stephen Leslie Plant as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	TM01	Termination of appointment of Iris Joy Bull as a director on 25 November 2020	View PDF Termination of appointment of Iris Joy Bull as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM01	Termination of appointment of Graham Peter Bull as a director on 25 November 2020	View PDF Termination of appointment of Graham Peter Bull as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM01	Termination of appointment of Raymond Albert Bull as a director on 25 November 2020	View PDF Termination of appointment of Raymond Albert Bull as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM01	Termination of appointment of Michael Christopher Bull as a director on 25 November 2020	View PDF Termination of appointment of Michael Christopher Bull as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM02	Termination of appointment of Dorothy Rose Shaw as a secretary on 25 November 2020	View PDF Termination of appointment of Dorothy Rose Shaw as a secretary on 25 November 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/02/21 and again on 22/02/21	View PDF Confirmation statement made on 22 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/02/21 and again on 22/02/21 - link opens in a new window - 5 pages (5 pages)
18 Oct 2019	CH01	Director's details changed for Dorothy Rose Shaw on 18 October 2019	View PDF Director's details changed for Dorothy Rose Shaw on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	CH01	Director's details changed for Mr Simon Bull on 18 October 2019	View PDF Director's details changed for Mr Simon Bull on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	CH01	Director's details changed for Iris Joy Bull on 18 October 2019	View PDF Director's details changed for Iris Joy Bull on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	CH01	Director's details changed for Janet Topping on 18 October 2019	View PDF Director's details changed for Janet Topping on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	CH01	Director's details changed for Mr Graham Peter Bull on 18 October 2019	View PDF Director's details changed for Mr Graham Peter Bull on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/02/21	View PDF Confirmation statement made on 22 November 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/02/21 - link opens in a new window - 5 pages (5 pages)
03 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)

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