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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18 Nov 2024 |
CH01 |
Director's details changed for Mr Jonathan Martin Gibbins on 18 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from The Lowlands Costessey Lane Drayton Norwich Norfolk NR8 6HA England to The Lowlands Drayton Norwich Norfolk NR8 6HA on 18 November 2024
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14 Nov 2024 |
CERTNM |
Company name changed bullen holdings LIMITED\certificate issued on 14/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-11
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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 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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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Martin Gibbins as a director on 25 September 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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06 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 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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02 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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11 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Jan 2019 |
TM01 |
Termination of appointment of David James Bruce Coventry as a director on 21 December 2018
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07 Jan 2019 |
AP01 |
Appointment of Mrs Emily Clare Vinters as a director on 21 December 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with updates
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30 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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22 Jan 2018 |
AD01 |
Registered office address changed from 9-11 Drayton High Road Drayton Norwich England NR8 6AH England to The Lowlands Costessey Lane Drayton Norwich Norfolk NR8 6HA on 22 January 2018
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19 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with updates
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14 Dec 2017 |
PSC05 |
Change of details for Bullen Investments Limited as a person with significant control on 24 July 2017
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09 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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