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BULLET LIFT SERVICES LIMITED

Company number 04689288

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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)
30 Apr 2018 PSC07 Cessation of Peter Larkin as a person with significant control on 12 March 2018
08 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
08 Mar 2018 PSC01 Notification of Peter Larkin as a person with significant control on 6 April 2016
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
03 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share cap increased 13/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 147
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 147
04 Jan 2017 AP01 Appointment of Mr Peter Daniel Larkin as a director on 1 January 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 135.5
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 135.5
18 Dec 2014 CH03 Secretary's details changed for Ruth Larkin on 15 December 2014
18 Dec 2014 CH01 Director's details changed for Miss Jennifer Susan Larkin on 15 December 2014
18 Dec 2014 CH01 Director's details changed for Mrs Ruth Larkin on 15 December 2014
18 Dec 2014 CH01 Director's details changed for Peter Larkin on 15 December 2014
18 Dec 2014 AD01 Registered office address changed from 166 Highfield Road Hall Green Birmingham West Midlands B28 0HT to Unit 17, Crown Road Kings Norton Business Centre Kings Norton Birmingham B30 3HY on 18 December 2014
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 135.5
01 Aug 2014 CH01 Director's details changed for Miss Jennifer Susan Larkin on 1 August 2014
01 Aug 2014 AP01 Appointment of Miss Jennifer Susan Larkin as a director on 1 August 2014
07 Jul 2014 CH03 Secretary's details changed for Ruth Larkin on 7 July 2014
03 Jul 2014 CH01 Director's details changed for Mrs Ruth Larkin on 3 July 2014
03 Jul 2014 CH01 Director's details changed for Peter Larkin on 3 July 2014