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JAMES BUSHELL SUTTON LTD

Company number 11191809

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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)
23 Apr 2024 LIQ02 Statement of affairs
11 Apr 2024 AD01 Registered office address changed from 55 Mill Lane Solihull West Midlands B91 3AT England to 126 New Walk Leicester LE1 7JA on 11 April 2024
11 Apr 2024 600 Appointment of a voluntary liquidator
11 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-27
20 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 18 September 2023
12 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
02 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/03/2024.
22 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
22 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
21 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
19 Nov 2020 CS01 Confirmation statement made on 18 September 2020 with updates
15 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 30 August 2018
31 Mar 2020 AD01 Registered office address changed from 7 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QJ United Kingdom to 55 Mill Lane Solihull West Midlands B91 3AT on 31 March 2020
31 Mar 2020 CH01 Director's details changed for Mr James Bushell on 31 March 2020
10 Mar 2020 TM01 Termination of appointment of Philip Bushell as a director on 10 March 2020
23 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
21 May 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
18 Oct 2018 CS01 30/08/18 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/10/2020
07 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-07
  • GBP 100