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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09 Oct 2024 |
CH01 |
Director's details changed for Alli Courtney on 27 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Alli Courtney as a director on 27 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Fatima Vepari as a director on 27 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Mrs Claire Dixon as a director on 27 September 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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24 Jun 2024 |
AD01 |
Registered office address changed from 12 Atlantic Way Bruswick Business Park Liverpool Merseyside L3 4BE to 1 Cartwrights Farm Road Liverpool L24 1UY on 24 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from 1 Cartwrights Farm Road Liverpool L24 1UY England to 1 Cartwrights Farm Road Liverpool L24 1UY on 24 June 2024
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07 May 2024 |
TM01 |
Termination of appointment of Erik Michael Bichard as a director on 1 March 2024
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12 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Esther Leach as a director on 19 November 2023
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14 Nov 2023 |
TM02 |
Termination of appointment of Shaun Doran as a secretary on 10 November 2023
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14 Nov 2023 |
AP03 |
Appointment of Mrs Claire Williamson as a secretary on 10 November 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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28 Jul 2023 |
TM01 |
Termination of appointment of Jeremy Andrew Nicholls as a director on 27 July 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Nicholas John Spruyt as a director on 31 May 2023
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01 Jun 2023 |
AP03 |
Appointment of Mr Shaun Doran as a secretary on 31 May 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Anthony Edward Rowan as a secretary on 31 May 2023
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Nigel Peter Wilson as a director on 7 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jun 2022 |
TM01 |
Termination of appointment of Lesley Dixon as a director on 24 May 2022
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21 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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10 Jan 2022 |
CERTNM |
Company name changed bulky bob's for business LIMITED\certificate issued on 10/01/22
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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