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 |
CH03 |
Secretary's details changed for Mr Jonathan Martin Gibbins on 12 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Nigel Charles Handley-Howorth on 12 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Gary David Mann on 12 November 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from The Lowlands Costessey Lane Drayton Norwich Norfolk NR8 6HA United Kingdom to 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6HA on 12 November 2024
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12 Nov 2024 |
PSC05 |
Change of details for Bullen Developments Limited as a person with significant control on 12 November 2024
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15 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Sep 2024 |
AP01 |
Appointment of Mr Gary David Mann as a director on 10 September 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 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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18 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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18 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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11 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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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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28 Mar 2022 |
CS01 |
Confirmation statement made on 27 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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02 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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