Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
CH01 |
Director's details changed for Mrs Camilla Emily Charlotte Carter on 16 December 2024
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11 Dec 2024 |
CH01 |
Director's details changed for Mr Robert George Russell Carter on 10 December 2024
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10 Dec 2024 |
CH01 |
Director's details changed for Mrs Sandra Caroline Dinneen on 10 December 2024
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27 Nov 2024 |
CERTNM |
Company name changed bullen developments LIMITED\certificate issued on 27/11/24
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RES15 ‐
Change company name resolution on 2024-11-11
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27 Nov 2024 |
CONNOT |
Change of name notice
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13 Nov 2024 |
CH01 |
Director's details changed for Mr Nigel Charles Handley Howorth on 12 November 2024
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13 Nov 2024 |
PSC05 |
Change of details for Rg Carter Group Limited as a person with significant control on 12 November 2024
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13 Nov 2024 |
PSC05 |
Change of details for Rg Carter Group Limited as a person with significant control on 11 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Robert George Russell Carter on 12 November 2024
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12 Nov 2024 |
CH03 |
Secretary's details changed for Mr Jonathan Martin Gibbins on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mrs Ginny Alice Seaman on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Robert George Russell Carter on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mrs Sandra Caroline Dinneen on 12 November 2024
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12 Nov 2024 |
PSC05 |
Change of details for Rg Carter Group Limited as a person with significant control on 12 November 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from 9-11 Drayton High Road Drayton Norwich NR8 6AH England to 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH on 12 November 2024
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15 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Sep 2024 |
AD01 |
Registered office address changed from The Lowlands Costessey Lane Drayton Norwich Norfolk NR8 6HA to 9-11 Drayton High Road Drayton Norwich NR8 6AH on 2 September 2024
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 companies act 2006, direct or indirect interest 19/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
CC04 |
Statement of company's objects
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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30 Jan 2024 |
AP01 |
Appointment of Mrs Sandra Caroline Dinneen as a director on 24 January 2024
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