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BUMPERLAKE LIMITED

Company number 02009652

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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)
24 Sep 2024 AA Micro company accounts made up to 25 December 2023
15 Jul 2024 TM01 Termination of appointment of Jeffrey David Masters as a director on 15 May 2024
03 May 2024 CS01 Confirmation statement made on 14 April 2024 with updates
22 Sep 2023 AA Micro company accounts made up to 25 December 2022
02 May 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
30 Jan 2023 TM01 Termination of appointment of Anna Alston as a director on 30 November 2022
22 Sep 2022 AA Micro company accounts made up to 25 December 2021
14 Jun 2022 CS01 Confirmation statement made on 14 April 2022 with updates
24 Sep 2021 AA Micro company accounts made up to 25 December 2020
15 Jun 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
15 Jun 2021 PSC08 Notification of a person with significant control statement
15 Jun 2021 PSC07 Cessation of Patrick Joseph Connelly as a person with significant control on 25 November 2020
08 Jun 2021 AP01 Appointment of Craig Thornton as a director on 14 December 2020
29 Apr 2021 TM01 Termination of appointment of Patrick Joseph Connelly as a director on 25 November 2020
22 Sep 2020 AA Micro company accounts made up to 25 December 2019
03 Aug 2020 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020
06 May 2020 TM02 Termination of appointment of Patrick Joseph Connelly as a secretary on 6 May 2020
06 May 2020 CS01 Confirmation statement made on 14 April 2020 with updates
14 Apr 2020 CH03 Secretary's details changed for Mr Patrick Joseph Connelly on 1 April 2020
14 Apr 2020 CH01 Director's details changed for Mr Patrick Joseph Connelly on 1 April 2020
14 Apr 2020 PSC04 Change of details for Mr Patrick Joseph Connelly as a person with significant control on 1 April 2020
10 Jan 2020 AD01 Registered office address changed from 82 Townshend Court Mackennal Street St Johns Wood London NW8 7DR to Edelman House 1238 High Road Whetstone London N20 0LH on 10 January 2020
20 Sep 2019 AA Micro company accounts made up to 25 December 2018
18 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
18 Sep 2018 AA Unaudited abridged accounts made up to 25 December 2017