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BUSSENS 2000 LIMITED

Company number 04067954

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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)
22 Jul 2015 SH06 Cancellation of shares. Statement of capital on 25 June 2015
  • GBP 1,000
07 Feb 2015 MR01 Registration of charge 040679540005, created on 3 February 2015
19 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Dec 2014 MR01 Registration of charge 040679540004, created on 12 December 2014
06 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,001
06 Oct 2014 AD02 Register inspection address has been changed from Baker Tilly Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom to Pendragon House 65 London Road St. Albans Hertfordshire AL1 1LJ
20 Jun 2014 AP03 Appointment of Mrs Kelly Keane as a secretary
20 Jun 2014 TM02 Termination of appointment of Carol Thompson as a secretary
28 May 2014 TM01 Termination of appointment of Mandie Smith as a director
01 May 2014 TM01 Termination of appointment of a director
01 May 2014 TM01 Termination of appointment of Patricia Highton as a director
01 May 2014 TM01 Termination of appointment of Steven Neale as a director
01 May 2014 AD01 Registered office address changed from 5 King Street Mildenhall Suffolk IP28 7EZ on 1 May 2014
01 May 2014 AP01 Appointment of Brian Anthony Keane as a director
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Nov 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,001
28 Nov 2013 CH01 Director's details changed for Mrs Mandie Redman on 1 September 2013
16 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Feb 2012 TM01 Termination of appointment of Sean Billings as a director
14 Feb 2012 TM01 Termination of appointment of Christopher Carter as a director
20 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders