Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
AP01 |
Appointment of Mrs Ginny Alice Seaman as a director on 10 September 2024
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15 Jul 2024 |
PSC02 |
Notification of Bullen No.2 Limited as a person with significant control on 2 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Bullen Properties Limited as a person with significant control on 2 July 2024
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2024 |
MA |
Memorandum and Articles of Association
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27 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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03 Nov 2023 |
TM01 |
Termination of appointment of Emily Clare Vinters as a director on 26 October 2023
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21 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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23 Feb 2023 |
PSC07 |
Cessation of Bullen Developments Limited as a person with significant control on 12 December 2022
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23 Feb 2023 |
PSC02 |
Notification of Bullen Properties Limited as a person with significant control on 12 December 2022
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23 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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23 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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23 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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23 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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22 Oct 2021 |
CH01 |
Director's details changed for Mrs Emily Clare Vinters on 22 October 2021
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Apr 2020 |
AP03 |
Appointment of Mr Jonathan Martin Gibbins as a secretary on 1 April 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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06 Mar 2020 |
PSC07 |
Cessation of Norfolk and Norwich Property Company Limited as a person with significant control on 3 March 2020
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06 Mar 2020 |
PSC02 |
Notification of Bullen Developments Limited as a person with significant control on 3 March 2020
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