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CHUBB BULLEID LIMITED

Company number 05386876

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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)
04 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2021
  • GBP 525.00
13 May 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 700
  • ANNOTATION Clarification a second filed SH01 was registered on 19/05/2021
08 Apr 2021 TM01 Termination of appointment of Adele Lee Wakefield as a director on 31 March 2021
06 Apr 2021 RP04TM01 Second filing for the termination of Bruce James William Scobie as a director
16 Mar 2021 PSC07 Cessation of Bruce James William Scobie as a person with significant control on 26 February 2021
09 Mar 2021 TM01 Termination of appointment of Bruce James William Scobie as a director on 25 February 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 06/04/2021
22 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
16 Apr 2020 CS01 Confirmation statement made on 6 March 2020 with updates
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 656.25
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 617.65
24 Mar 2020 AP01 Appointment of Mrs Adele Lee Wakefield as a director on 2 March 2020
23 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
26 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 617.65
21 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-remove pre-emption rights 01/03/2019
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2019 AP01 Appointment of Carla Joanne Jones as a director on 1 March 2019
11 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
13 Apr 2018 CS01 Confirmation statement made on 6 March 2018 with updates
26 Mar 2018 SH02 Sub-division of shares on 1 March 2018
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 583.34
22 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
24 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
23 Mar 2017 AP01 Appointment of Mr Thomas Dixon Bowes as a director on 6 March 2017