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B.G.BULLAS LIMITED

Company number 00757234

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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)
04 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
26 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
21 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
24 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
28 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
26 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with updates
15 Jun 2020 SH03 Purchase of own shares.
09 Jun 2020 CC04 Statement of company's objects
09 Jun 2020 PSC04 Change of details for Mrs Nathalie Jayne Wheeldon as a person with significant control on 17 March 2020
09 Jun 2020 PSC07 Cessation of Alexandra Kate Kenney as a person with significant control on 17 March 2020
08 Jun 2020 SH06 Cancellation of shares. Statement of capital on 17 March 2020
  • GBP 1,875
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2020 TM02 Termination of appointment of Alexandra Kate Kenney as a secretary on 17 March 2020
25 Mar 2020 TM01 Termination of appointment of Alexandra Kate Kenney as a director on 17 March 2020
23 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
09 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 31 October 2017