- Company Overview for BUSHNELL PORTER LIMITED (03184424)
- Filing history for BUSHNELL PORTER LIMITED (03184424)
- People for BUSHNELL PORTER LIMITED (03184424)
- Charges for BUSHNELL PORTER LIMITED (03184424)
- More for BUSHNELL PORTER LIMITED (03184424)
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) |
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27 Oct 2020 | AA | Total exemption full accounts made up to 29 April 2020 | |
27 Apr 2020 | CS01 | Confirmation statement made on 11 April 2020 with updates | |
27 Apr 2020 | PSC04 | Change of details for Mr Marcus John Redmayne-Porter as a person with significant control on 18 June 2019 | |
27 Jan 2020 | AA | Total exemption full accounts made up to 29 April 2019 | |
26 Jul 2019 | PSC07 | Cessation of Robert Charles Elliott Newman as a person with significant control on 18 June 2019 | |
17 Jul 2019 | SH03 | Purchase of own shares. | |
01 Jul 2019 | SH06 |
Cancellation of shares. Statement of capital on 31 May 2019
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24 Jun 2019 | TM01 | Termination of appointment of Robert Charles Elliott Newman as a director on 14 June 2019 | |
17 Jun 2019 | RESOLUTIONS |
Resolutions
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17 May 2019 | CS01 | Confirmation statement made on 11 April 2019 with updates | |
18 Apr 2019 | AD01 | Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 18 April 2019 | |
06 Mar 2019 | SH19 |
Statement of capital on 6 March 2019
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06 Mar 2019 | CAP-SS | Solvency Statement dated 19/02/19 | |
06 Mar 2019 | RESOLUTIONS |
Resolutions
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26 Feb 2019 | AA | Total exemption full accounts made up to 29 April 2018 | |
16 Jan 2019 | AA01 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 | |
22 Oct 2018 | RP04TM01 | Second filing for the termination of Derek Bushnell as a director | |
04 Oct 2018 | PSC01 | Notification of Timothy Alan Kingsbury as a person with significant control on 15 March 2018 | |
04 Oct 2018 | PSC01 | Notification of Robert Charles Elliott Newman as a person with significant control on 15 March 2018 | |
04 Oct 2018 | PSC01 | Notification of Marcus John Redmayne-Porter as a person with significant control on 15 March 2018 | |
14 Aug 2018 | TM01 |
Termination of appointment of Derek Neil Bushnell as a director on 31 March 2018
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12 Jun 2018 | PSC09 | Withdrawal of a person with significant control statement on 12 June 2018 | |
20 Apr 2018 | CS01 | Confirmation statement made on 11 April 2018 with updates | |
26 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
24 Apr 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates |