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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06 Dec 2023 |
AD01 |
Registered office address changed from C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 December 2023
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06 Dec 2023 |
LIQ02 |
Statement of affairs
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06 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-30
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Nicholas Robert Alexander on 21 August 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE on 18 August 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 12 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Jason Mark Williams as a director on 12 July 2023
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2023 |
AP01 |
Appointment of Mr Nicholas Robert Alexander as a director on 26 May 2023
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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16 Sep 2022 |
MR01 |
Registration of charge 121471740006, created on 12 September 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Jason Mark Williams on 7 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 7 August 2022
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Nov 2021 |
MR01 |
Registration of charge 121471740005, created on 3 November 2021
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02 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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10 Aug 2021 |
PSC05 |
Change of details for Bull Group Holdings Limited as a person with significant control on 1 August 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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13 Jan 2021 |
AD01 |
Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 13 January 2021
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