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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • 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
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