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BULLOCKWOODBURN LIMITED

Company number 06479910

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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)
03 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
03 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
03 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
03 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
07 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
07 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
07 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
07 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
26 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
31 Oct 2022 MR04 Satisfaction of charge 064799100001 in full
27 Sep 2022 MR01 Registration of charge 064799100002, created on 26 September 2022
01 Sep 2022 AP01 Appointment of Mr Ross Christopher Jordan as a director on 1 September 2022
19 May 2022 AA Total exemption full accounts made up to 31 August 2021
04 Mar 2022 SH08 Change of share class name or designation
03 Mar 2022 SH08 Change of share class name or designation
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with updates
01 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
07 Sep 2020 PSC05 Change of details for Smh Holdings Limited as a person with significant control on 31 August 2020
07 Sep 2020 TM01 Termination of appointment of Karen Lesley Woodburn as a director on 31 August 2020
07 Sep 2020 PSC07 Cessation of Karen Lesley Woodburn as a person with significant control on 31 August 2020
22 May 2020 AA Total exemption full accounts made up to 31 August 2019
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
23 Jan 2020 PSC04 Change of details for Mrs Karen Lesley Woodburn as a person with significant control on 23 January 2020