Advanced company searchLink opens in new window

BUDGENS STORES LIMITED

Company number 00725281

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Oct 2017 AA Full accounts made up to 24 March 2017
04 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
14 Oct 2016 AA Full accounts made up to 26 March 2016
28 Sep 2016 SH20 Statement by Directors
28 Sep 2016 SH19 Statement of capital on 28 September 2016
  • GBP 1
28 Sep 2016 CAP-SS Solvency Statement dated 13/09/16
28 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2015 CC04 Statement of company's objects
14 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
10 Dec 2015 MR04 Satisfaction of charge 8 in full
02 Oct 2015 AUD Auditor's resignation
28 Sep 2015 TM02 Termination of appointment of David Thomas Codd as a secretary on 14 September 2015
28 Sep 2015 TM01 Termination of appointment of David Thomas Codd as a director on 14 September 2015
28 Sep 2015 TM01 Termination of appointment of Christopher Nicholas Martin as a director on 14 September 2015
28 Sep 2015 TM01 Termination of appointment of Timothy Kenny as a director on 14 September 2015
28 Sep 2015 AP03 Appointment of Mr Mark Chilton as a secretary on 14 September 2015
28 Sep 2015 AP01 Appointment of Mr Jonathan Paul Prentis as a director on 14 September 2015
28 Sep 2015 AD01 Registered office address changed from Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 28 September 2015
24 Sep 2015 AUD Auditor's resignation
24 Sep 2015 AA03 Resignation of an auditor
03 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
04 Aug 2015 AA Full accounts made up to 27 December 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013