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BUSHELLS ACCOUNTANTS 2018 LIMITED

Company number 11240948

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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)
14 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
02 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
02 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
02 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
02 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
11 Sep 2023 TM01 Termination of appointment of Paul Andrew Whitney as a director on 11 September 2023
11 Sep 2023 AP01 Appointment of Mrs Samantha Jane Rainbow as a director on 11 September 2023
20 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 May 2022
20 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
28 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
28 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
28 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: statement of guarantee and members' agreement and adopting proposed exemption/company business 24/02/2023
09 Jan 2023 SH10 Particulars of variation of rights attached to shares
21 Oct 2022 SH08 Change of share class name or designation
17 Aug 2022 MR01 Registration of charge 112409480001, created on 12 August 2022
12 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2022 MA Memorandum and Articles of Association
27 Jul 2022 AP01 Appointment of Mr Paul Andrew Whitney as a director on 27 June 2022
18 Jul 2022 PSC02 Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022
18 Jul 2022 PSC07 Cessation of Paul William Bushell as a person with significant control on 20 May 2022
18 Jul 2022 PSC05 Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 20 May 2022
08 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 May 2021
08 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/21
26 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/21