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BULLROCK PROPERTIES LIMITED

Company number 01032780

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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)
23 May 2017 AP01 Appointment of Mrs Sheila Mary Stakim as a director on 20 April 2017
23 May 2017 AP01 Appointment of Mr Thomas Stakim as a director on 20 April 2017
23 May 2017 TM01 Termination of appointment of Andrew Christopher Julian Reed as a director on 20 April 2017
15 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
04 Jul 2016 TM01 Termination of appointment of Harvey Marodeen as a director on 15 June 2016
20 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 20,000
20 May 2016 CH01 Director's details changed for Nigel Peter Slydell on 15 May 2016
20 May 2016 CH01 Director's details changed for Mr Andrew Christopher Julian Reed on 15 May 2016
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 AP01 Appointment of Mr Colin David Anckorn as a director on 29 April 2016
11 May 2016 AP01 Appointment of Mrs Patricia Jean Anckorn as a director on 29 April 2016
21 Apr 2016 AP03 Appointment of Mr Jonathan David Webb as a secretary on 21 April 2016
21 Apr 2016 AD01 Registered office address changed from Flat 2 Binderton House Binderton West Sussex PO18 0JS to Flat 6, Binderton House Binderton Lane Binderton Chichester West Sussex PO18 0JS on 21 April 2016
21 Apr 2016 TM02 Termination of appointment of Harvey Marodeen as a secretary on 21 April 2016
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 20,000
01 Apr 2016 AP01 Appointment of Dr Aisling Nuala Treasa Parker as a director on 24 March 2016
01 Apr 2016 AP01 Appointment of Mr Jonathan David Webb as a director on 24 March 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 16,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 16,000
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 16,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption full accounts made up to 31 December 2011