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BUSHBOARD HOLDINGS LIMITED

Company number 05269850

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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)
06 Jun 2013 AA Group of companies' accounts made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
18 Jul 2012 AA Group of companies' accounts made up to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
27 Oct 2011 CH03 Secretary's details changed for Mr David John Campden on 27 October 2011
27 Oct 2011 CH01 Director's details changed for Stuart Charles White on 27 October 2011
27 Oct 2011 CH01 Director's details changed for Michael Shaun Varney on 27 October 2011
27 Oct 2011 CH01 Director's details changed for Mr David John Campden on 27 October 2011
07 Jul 2011 AA Group of companies' accounts made up to 31 October 2010
12 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Mar 2011 SH06 Cancellation of shares. Statement of capital on 30 March 2011
  • GBP 3,535,975
30 Mar 2011 SH03 Purchase of own shares.
24 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 736 agreement 18/02/2011
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Stuart Charles White on 28 May 2010
03 Feb 2010 AA Group of companies' accounts made up to 31 October 2009
17 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Stuart Charles White on 26 October 2009
04 Nov 2009 CH01 Director's details changed for Mr David John Campden on 26 October 2009
04 Nov 2009 CH01 Director's details changed for Michael Shaun Varney on 26 October 2009
27 Oct 2009 CERTNM Company name changed seckloe 232 LIMITED\certificate issued on 27/10/09
  • RES15 ‐ Change company name resolution on 2009-10-22
27 Oct 2009 CONNOT Change of name notice
27 Feb 2009 AA Group of companies' accounts made up to 31 October 2008