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BULL HOLDINGS LIMITED

Company number 03140641

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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 Feb 2024 TM01 Termination of appointment of Suzanne De Wit as a director on 23 October 2023
08 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with no updates
05 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
16 Aug 2023 CH01 Director's details changed for Ms Suzanne De Wit on 27 March 2023
18 Apr 2023 AP01 Appointment of Ms Suzanne De Wit as a director on 27 March 2023
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
14 Dec 2022 AP01 Appointment of Mrs Diane Marie Catherine Ep Cuzol as a director on 1 December 2022
15 Nov 2022 TM01 Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022
15 Nov 2022 AP01 Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jun 2022 RP04AP01 Second filing for the appointment of Mr Adrian Paul Gregory as a director
12 May 2022 TM01 Termination of appointment of Uwe Stelter as a director on 4 May 2022
21 Apr 2022 TM01 Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022
20 Apr 2022 AP01 Appointment of Mr Adrian Paul Gregory as a director on 25 March 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 22/06/2022.
24 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
13 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jun 2020 AP01 Appointment of Mr Pendleton Clay Van Doren as a director on 1 June 2020
01 Jun 2020 TM01 Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020
31 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 31 March 2020
02 Mar 2020 AP03 Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020
02 Mar 2020 TM02 Termination of appointment of James John Terrence Loughrey as a secretary on 28 February 2020
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
01 Nov 2019 AP01 Appointment of Mr Uwe Stelter as a director on 30 October 2019