- Company Overview for BULLEN PROPERTIES LIMITED (05906065)
- Filing history for BULLEN PROPERTIES LIMITED (05906065)
- People for BULLEN PROPERTIES LIMITED (05906065)
- Charges for BULLEN PROPERTIES LIMITED (05906065)
- More for BULLEN PROPERTIES LIMITED (05906065)
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) |
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02 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
16 Sep 2024 | AP01 | Appointment of Mrs Camilla Emily Charlotte Carter as a director on 10 September 2024 | |
16 Sep 2024 | AP01 | Appointment of Mrs Ginny Alice Seaman as a director on 10 September 2024 | |
15 Aug 2024 | CS01 | Confirmation statement made on 15 August 2024 with updates | |
17 Jul 2024 | MA | Memorandum and Articles of Association | |
17 Jul 2024 | RESOLUTIONS |
Resolutions
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|
17 Jul 2024 | SH02 | Sub-division of shares on 2 July 2024 | |
15 Jul 2024 | PSC02 | Notification of Bullen 1921 Limited as a person with significant control on 2 July 2024 | |
15 Jul 2024 | PSC07 | Cessation of Bullen No.2 Limited as a person with significant control on 2 July 2024 | |
15 Jul 2024 | PSC02 | Notification of Bullen No.2 Limited as a person with significant control on 2 July 2024 | |
15 Jul 2024 | PSC07 | Cessation of Robert George Russell Carter as a person with significant control on 2 July 2024 | |
15 Jul 2024 | MR04 | Satisfaction of charge 059060650001 in full | |
05 Jul 2024 | MA | Memorandum and Articles of Association | |
05 Jul 2024 | RESOLUTIONS |
Resolutions
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|
04 Jul 2024 | CC04 | Statement of company's objects | |
21 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
30 Aug 2023 | CS01 | Confirmation statement made on 15 August 2023 with no updates | |
23 Aug 2023 | AP03 | Appointment of Mr Jonathan Martin Gibbins as a secretary on 1 August 2023 | |
23 Aug 2023 | TM02 | Termination of appointment of Gerald William Victor Daniels as a secretary on 31 July 2023 | |
24 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
16 Aug 2022 | CS01 | Confirmation statement made on 15 August 2022 with no updates | |
16 Aug 2022 | PSC07 | Cessation of Robert George Russell Carter as a person with significant control on 16 August 2022 | |
02 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
16 Aug 2021 | CS01 | Confirmation statement made on 15 August 2021 with no updates | |
29 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 |