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BUSHMEAD STORES LIMITED

Company number 05771233

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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)
24 Mar 2016 MISC Forms b & z convert to rs
24 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 13/11/2015
04 Feb 2016 AA Full accounts made up to 3 January 2015
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 101
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 101
05 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
20 Feb 2015 AA01 Previous accounting period shortened from 30 June 2015 to 4 January 2015
29 Jan 2015 AD01 Registered office address changed from C/O Budgens 130 Dunthorne Way Grange Farm Milton Keynes MK8 0LW to 1 Angel Square Manchester M60 0AG on 29 January 2015
22 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Dec 2014 AP03 Appointment of Caroline Sellers as a secretary on 28 November 2014
19 Dec 2014 TM02 Termination of appointment of Sarwat Jaffar as a secretary on 28 November 2014
19 Dec 2014 AP01 Appointment of Mr Steven Clive Bailey as a director on 28 November 2014
19 Dec 2014 TM01 Termination of appointment of Kashif Nadeem Jaffar as a director on 28 November 2014
19 Dec 2014 AP01 Appointment of Steven Geoffrey Murrells as a director on 28 November 2014
11 Dec 2014 MR04 Satisfaction of charge 1 in full
24 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-24
  • GBP 100
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
31 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
07 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
03 Apr 2012 AD01 Registered office address changed from Budgens 54 Tanfield Lane Broughton Milton Keynes MK10 9NY United Kingdom on 3 April 2012
18 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1