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BITUMEN LIMITED

Company number 02779635

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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)
17 Oct 2024 CH01 Director's details changed for Mr Matthew Robert John Roche on 16 October 2024
16 Oct 2024 PSC04 Change of details for Mr Matthew Robert John Roche as a person with significant control on 16 October 2024
25 Sep 2024 CH01 Director's details changed for Mr Matthew Robert John Roche on 25 September 2024
25 Sep 2024 PSC04 Change of details for Mr Matthew Robert John Roche as a person with significant control on 25 September 2024
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Feb 2023 CH01 Director's details changed for Mr Matthew Robert John Roche on 7 February 2023
07 Feb 2023 PSC04 Change of details for Mr Matthew Robert John Roche as a person with significant control on 7 February 2023
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
18 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
18 Nov 2022 AA Accounts for a dormant company made up to 31 March 2021
14 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
24 Mar 2021 AD01 Registered office address changed from 16 Wadebridge Square Poundbury Dorchester Dorset DT1 3AQ United Kingdom to Glebe Cottage Minstead Lyndhurst SO43 7FY on 24 March 2021
05 Feb 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
05 Feb 2021 AA Micro company accounts made up to 31 March 2020
28 Jan 2021 AD01 Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to 16 Wadebridge Square Poundbury Dorchester Dorset DT1 3AQ on 28 January 2021
28 Jan 2021 TM01 Termination of appointment of Paul John Whittle as a director on 4 January 2021
28 Jan 2021 TM02 Termination of appointment of Paul John Whittle as a secretary on 4 January 2021
28 Jan 2021 AP01 Appointment of Mr Matthew Robert John Roche as a director on 3 January 2021
06 Feb 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
06 Feb 2020 PSC01 Notification of Matthew Robert John Roche as a person with significant control on 16 April 2019
06 Feb 2020 PSC07 Cessation of Martin Frank Wallace Heslop Executor of Martin Frank Wallace Heslop as a person with significant control on 16 April 2019
23 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
16 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
27 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018