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M J BUSHELL LTD

Company number 07175356

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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)
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
08 Aug 2023 MA Memorandum and Articles of Association
08 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with updates
22 Feb 2023 AP01 Appointment of Mr Corne Von Wielligh as a director on 22 February 2023
22 Feb 2023 AP01 Appointment of Mr Matthew Warwick as a director on 22 February 2023
19 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
23 Feb 2022 CH01 Director's details changed for Mr Ian Stanley Warwick on 23 February 2022
23 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
11 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
24 Jan 2022 PSC07 Cessation of Ian Stanley Warwick as a person with significant control on 5 October 2020
24 Jan 2022 PSC07 Cessation of Kevin Fisher as a person with significant control on 5 October 2020
24 Jan 2022 PSC02 Notification of M J Bushell Holdings Limited as a person with significant control on 5 October 2020
04 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
14 Dec 2020 AP01 Appointment of Mr Daniel James Sayers as a director on 2 December 2020
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 21/10/2020
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 3,920
20 Nov 2020 SH02 Consolidation of shares on 21 October 2020
19 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2020 MA Memorandum and Articles of Association
19 Nov 2020 SH08 Change of share class name or designation
05 Nov 2020 TM01 Termination of appointment of Peter Reginald Clements as a director on 21 October 2020