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BULLEN NO.2 LIMITED

Company number 07982662

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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)
12 Dec 2024 PSC05 Change of details for Bullen Developments Limited as a person with significant control on 27 November 2024
27 Nov 2024 CERTNM Company name changed norfolk and norwich property company LIMITED\certificate issued on 27/11/24
  • RES15 ‐ Change company name resolution on 2024-11-11
27 Nov 2024 CONNOT Change of name notice
18 Nov 2024 CH01 Director's details changed for Mr Nigel Charles Handley-Howorth on 12 November 2024
12 Nov 2024 AD01 Registered office address changed from The Lowlands Costessey Lane Drayton Norwich NR8 6HA England to 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6HA on 12 November 2024
12 Nov 2024 CH01 Director's details changed for Mrs Ginny Alice Seaman on 12 November 2024
12 Nov 2024 CH03 Secretary's details changed for Mr Jonathan Martin Gibbins on 12 November 2024
12 Nov 2024 PSC05 Change of details for Bullen Developments Limited as a person with significant control on 12 November 2024
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Sep 2024 AP01 Appointment of Mrs Ginny Alice Seaman as a director on 16 September 2024
12 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
03 Nov 2023 TM01 Termination of appointment of Emily Clare Vinters as a director on 26 October 2023
17 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
12 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
12 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
23 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
22 Oct 2021 CH01 Director's details changed for Mrs Emily Clare Vinters on 22 October 2021
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates