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BULMER ESTATES LIMITED

Company number 06299331

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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)
07 Jul 2017 AP01 Appointment of Mr Michael Edward John Palmer as a director on 15 June 2017
07 Jul 2017 AP01 Appointment of Mr Matthew James Light as a director on 15 June 2017
07 Jul 2017 AP01 Appointment of Mr Peter Kavanah as a director on 15 June 2017
07 Jul 2017 TM01 Termination of appointment of Victoria Cowper as a director on 15 June 2017
07 Jul 2017 TM01 Termination of appointment of Andrew Bulmer as a director on 15 June 2017
23 Jun 2017 TM02 Termination of appointment of Andrew Bulmer as a secretary on 15 June 2017
23 Jun 2017 AP03 Appointment of Mr Michael Edward John Palmer as a secretary on 23 June 2017
23 Jun 2017 AD01 Registered office address changed from 12 Bridgford Road West Bridgford Nottingham NG2 6AB to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 23 June 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 17 September 2014 with full list of shareholders
05 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
30 Jul 2014 CH03 Secretary's details changed for Mr Andrew Bulmer on 1 July 2014
30 Jul 2014 CH01 Director's details changed for Victoria Cowper on 1 July 2014
30 Jul 2014 CH01 Director's details changed for Mr Andrew Bulmer on 1 July 2014
12 May 2014 AD01 Registered office address changed from Parkdene,Wilton Road Melton Mowbray LE13 0UJ on 12 May 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
10 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Aug 2011 CERTNM Company name changed bulmer (estates) LIMITED\certificate issued on 08/08/11
  • RES15 ‐ Change company name resolution on 2011-07-19