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BULLERWELL & CO LIMITED

Company number 04396514

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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)
09 Mar 2018 CS01 09/03/18 Statement of Capital gbp 1000
09 Mar 2018 PSC02 Notification of Bullerwell Holdings Ltd as a person with significant control on 7 June 2017
09 Mar 2018 PSC07 Cessation of Ian Martin Bullerwell as a person with significant control on 7 June 2017
16 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Mar 2017 AP01 Appointment of Mr Damon John Blakey as a director on 29 March 2017
28 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
28 Feb 2017 TM01 Termination of appointment of Damon John Blakey as a director on 1 February 2017
24 Feb 2017 AP01 Appointment of Mr Damon John Blakey as a director on 1 February 2017
11 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
04 Jan 2017 SH08 Change of share class name or designation
07 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 11,010.01
28 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Feb 2016 AP01 Appointment of Dean Roger Oldham as a director on 29 January 2016
26 Feb 2016 AP01 Appointment of Heidi Jane Keates as a director on 29 January 2016
22 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 March 2015
22 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 March 2014
16 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 11,010.01
  • ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 11,010.01
  • ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2013 SH10 Particulars of variation of rights attached to shares
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 11,010.01