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BULLIMORES SAND AND GRAVEL LIMITED

Company number 00627117

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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)
17 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
28 Nov 2023 AA Full accounts made up to 31 May 2023
24 May 2023 AP03 Appointment of Ms Kathryn Hayes as a secretary on 24 May 2023
24 May 2023 TM02 Termination of appointment of Paul Andrew Marshall as a secretary on 23 May 2023
20 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
18 Nov 2022 AA Full accounts made up to 31 May 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
21 Dec 2021 AA Full accounts made up to 31 May 2021
02 Feb 2021 AA Full accounts made up to 31 May 2020
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
15 Jun 2020 CH01 Director's details changed for Mr Nicholas Simon James Quinton Bullimore on 28 February 2020
15 Jun 2020 PSC04 Change of details for Mr Nicholas Simon James Quinton Bullimore as a person with significant control on 28 February 2020
22 Jan 2020 AA Full accounts made up to 31 May 2019
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
28 Oct 2019 AP03 Appointment of Mr Paul Andrew Marshall as a secretary on 25 October 2019
28 Oct 2019 TM02 Termination of appointment of Elisabeth Hollingsworth as a secretary on 25 October 2019
18 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
18 Dec 2018 AA Full accounts made up to 31 May 2018
10 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 16/01/2018
17 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 10/04/2018.
22 Dec 2017 AA Full accounts made up to 31 May 2017
14 Dec 2017 SH08 Change of share class name or designation
13 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2017 CH03 Secretary's details changed for Elisabeth Montanaro Gauci on 24 May 2017
16 May 2017 SH08 Change of share class name or designation