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BULLEN PROPERTIES LIMITED

Company number 05906065

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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)
17 Jan 2025	SH02	Consolidation of shares on 15 January 2025	View PDF Consolidation of shares on 15 January 2025 - link opens in a new window - 4 pages (4 pages)
17 Jan 2025	SH19	Statement of capital on 17 January 2025 GBP 241,807.20	View PDF Statement of capital on 17 January 2025 GBP 241,807.20 - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	CAP-SS	Solvency Statement dated 15/01/25	View PDF Solvency Statement dated 15/01/25 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Dec 2024	CH01	Director's details changed for Robert George Russell Carter on 9 December 2024	View PDF Director's details changed for Robert George Russell Carter on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	CH01	Director's details changed for Mrs Ginny Alice Seaman on 9 December 2024	View PDF Director's details changed for Mrs Ginny Alice Seaman on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	CH03	Secretary's details changed for Mr Jonathan Martin Gibbins on 9 December 2024	View PDF Secretary's details changed for Mr Jonathan Martin Gibbins on 9 December 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
16 Sep 2024	AP01	Appointment of Mrs Camilla Emily Charlotte Carter as a director on 10 September 2024	View PDF Appointment of Mrs Camilla Emily Charlotte Carter as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AP01	Appointment of Mrs Ginny Alice Seaman as a director on 10 September 2024	View PDF Appointment of Mrs Ginny Alice Seaman as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jul 2024	SH02	Sub-division of shares on 2 July 2024	View PDF Sub-division of shares on 2 July 2024 - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	PSC02	Notification of Bullen 1921 Limited as a person with significant control on 2 July 2024	View PDF Notification of Bullen 1921 Limited as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC07	Cessation of Bullen No.2 Limited as a person with significant control on 2 July 2024	View PDF Cessation of Bullen No.2 Limited as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC02	Notification of Bullen No.2 Limited as a person with significant control on 2 July 2024	View PDF Notification of Bullen No.2 Limited as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC07	Cessation of Robert George Russell Carter as a person with significant control on 2 July 2024	View PDF Cessation of Robert George Russell Carter as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	MR04	Satisfaction of charge 059060650001 in full	View PDF Satisfaction of charge 059060650001 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Purposes of section 175 companies ac 2006 direct or indirect interest that conflict 19/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Purposes of section 175 companies ac 2006 direct or indirect interest that conflict 19/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)

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BULLEN PROPERTIES LIMITED

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