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BUNGLE COMPANY 1 LIMITED

Company number 06764555

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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)
16 Aug 2024 CH01 Director's details changed for Mr Jonathon Douglas Birch on 16 August 2024
26 Jun 2024 AA Accounts for a dormant company made up to 31 October 2023
06 Mar 2024 AD01 Registered office address changed from P O Box 29 Langton House Regent Road Bootle Merseyside L20 1BL to Langton House Regent Road Bootle Merseyside L20 1BL on 6 March 2024
22 Feb 2024 PSC04 Change of details for Mr John Birch as a person with significant control on 22 February 2024
02 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
18 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
05 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
27 Jul 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
04 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
29 Sep 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-08-27
29 Sep 2021 CONNOT Change of name notice
02 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
05 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
15 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
07 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
19 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
14 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
26 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
02 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
09 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
12 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
20 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
08 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
15 Sep 2015 AA Accounts for a dormant company made up to 31 October 2014