Company Results (links open in a new window)
|
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)
|
|
07 Nov 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
|
|
|
07 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
07 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
07 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
|
|
|
22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
|
|
|
16 Mar 2023 |
MR01 |
Registration of charge 057520970003, created on 10 March 2023
|
|
|
17 Feb 2023 |
PSC05 |
Change of details for B.A. Bush & Son Limited as a person with significant control on 17 February 2023
|
|
|
05 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
05 Jan 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
17 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2022
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/06/2022.
|
|
|
29 Mar 2022 |
PSC05 |
Change of details for B.A. Bush & Son Limited as a person with significant control on 29 March 2022
|
|
|
16 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ
|
|
|
16 Dec 2021 |
AD02 |
Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ
|
|
|
15 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
09 Nov 2021 |
AP01 |
Appointment of Thomas Arthur Bush as a director on 11 October 2021
|
|
|
08 Nov 2021 |
AP01 |
Appointment of Nigel Arthur Bush as a director on 11 October 2021
|
|
|
08 Nov 2021 |
AP01 |
Appointment of Mr Benjamin Clifford Bush as a director on 11 October 2021
|
|
|
08 Nov 2021 |
AD01 |
Registered office address changed from Unit 6 Cogginmill Way Centurion Business Park Bessemer Way Rotherham South Yorkshire S60 1FB to Station Yard Horncastle Lincolnshire LN9 5AQ on 8 November 2021
|
|