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BUSTER JIMMY LIMITED

Company number 08318031

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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)
22 Jul 2020 SH10 Particulars of variation of rights attached to shares
22 Jul 2020 SH10 Particulars of variation of rights attached to shares
22 Jul 2020 MA Memorandum and Articles of Association
22 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2020 SH08 Change of share class name or designation
22 Jul 2020 MA Memorandum and Articles of Association
22 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
08 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
28 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
30 Aug 2017 AA Group of companies' accounts made up to 30 November 2016
05 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
06 Sep 2016 AA Group of companies' accounts made up to 30 November 2015
17 May 2016 MR01 Registration of charge 083180310001, created on 28 April 2016
11 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,040
21 Aug 2015 AA Group of companies' accounts made up to 30 November 2014
05 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,040
16 Oct 2014 AA Accounts for a medium company made up to 30 November 2013
30 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 1,040.00
05 Aug 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 November 2013
16 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,030
05 Mar 2013 CH01 Director's details changed for Mr Michael Gordon Wright on 26 February 2013