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BULLWORTHY (HOLDINGS) LIMITED

Company number 07474381

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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 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
16 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
06 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
11 Apr 2022 CH01 Director's details changed for Mr Jason Upton on 8 April 2022
11 Apr 2022 PSC04 Change of details for Mr Jason Michael Upton as a person with significant control on 8 April 2022
05 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with updates
19 Jul 2021 SH08 Change of share class name or designation
19 Jul 2021 MA Memorandum and Articles of Association
19 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
23 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
20 Feb 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
09 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
02 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
19 Sep 2018 PSC04 Change of details for Mr Jason Michael Upton as a person with significant control on 17 September 2018
19 Sep 2018 PSC04 Change of details for Mrs Judith Bullworthy as a person with significant control on 17 September 2018
19 Sep 2018 PSC04 Change of details for Mr Stefan James Bullworthy as a person with significant control on 17 September 2018
19 Sep 2018 CH01 Director's details changed for Mr Jason Upton on 17 September 2018
19 Sep 2018 CH01 Director's details changed for Mrs Judith Bullworthy on 17 September 2018
19 Sep 2018 CH01 Director's details changed for Mr Stefan James Bullworthy on 17 September 2018
29 May 2018 CH01 Director's details changed for Mr Jason Upton on 29 May 2018
29 May 2018 PSC04 Change of details for Mr Jason Michael Upton as a person with significant control on 29 May 2018