- Company Overview for BUSH LANE SECRETARIES LIMITED (00833059)
- Filing history for BUSH LANE SECRETARIES LIMITED (00833059)
- People for BUSH LANE SECRETARIES LIMITED (00833059)
- More for BUSH LANE SECRETARIES LIMITED (00833059)
| 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) |
|---|---|---|---|
| 10 Jul 2024 | AA | Accounts for a dormant company made up to 31 May 2024 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
| 14 Dec 2023 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
| 06 Dec 2022 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 01 Aug 2022 | AD01 | Registered office address changed from C/O Bourner Bullock Sovereign House, 212-224 Shaftesbury Ave London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022 | |
| 06 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
| 05 Jan 2022 | TM01 | Termination of appointment of Michael Stephen Brooks as a director on 2 November 2021 | |
| 05 Jan 2022 | AP01 | Appointment of Mr David Wheeler as a director on 2 November 2021 | |
| 21 Oct 2021 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 10 Feb 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 18 Dec 2020 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
| 05 Jun 2019 | AA | Accounts for a dormant company made up to 31 May 2019 | |
| 04 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
| 13 Sep 2018 | AA | Accounts for a dormant company made up to 31 May 2018 | |
| 09 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
| 09 Jan 2018 | CH01 | Director's details changed for Mr Michael Stephen Brooks on 8 January 2018 | |
| 09 Jan 2018 | CH01 | Director's details changed for Mr David Brian Matkins on 9 January 2018 | |
| 09 Jan 2018 | CH03 | Secretary's details changed for Mr David Brian Matkins on 9 January 2018 | |
| 05 Dec 2017 | AA | Accounts for a dormant company made up to 31 May 2017 | |
| 11 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 15 Aug 2016 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 12 Feb 2016 | MA | Memorandum and Articles of Association | |
| 12 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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