BULL N.D. HOLDINGS LIMITED filing history - Find and update company information

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BULL N.D. HOLDINGS LIMITED

Company number 03181916

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	TM01	Termination of appointment of Suzanne De Wit as a director on 23 October 2023	View PDF Termination of appointment of Suzanne De Wit as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CH01	Director's details changed for Ms Suzanne De Wit on 27 March 2023	View PDF Director's details changed for Ms Suzanne De Wit on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
18 Apr 2023	AP01	Appointment of Ms Suzanne De Wit as a director on 27 March 2023	View PDF Appointment of Ms Suzanne De Wit as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AP01	Appointment of Mrs Diane Marie Catherine Ep Cuzol as a director on 1 December 2022	View PDF Appointment of Mrs Diane Marie Catherine Ep Cuzol as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM01	Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022	View PDF Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AP01	Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022	View PDF Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
26 May 2022	RP04AP01	Second filing for the appointment of Mr Adrian Paul Gregory as a director	View PDF Second filing for the appointment of Mr Adrian Paul Gregory as a director - link opens in a new window - 3 pages (3 pages)
12 May 2022	TM01	Termination of appointment of Uwe Stelter as a director on 4 May 2022	View PDF Termination of appointment of Uwe Stelter as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	TM01	Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022	View PDF Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
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 26.05.2022.	View PDF Appointment of Mr Adrian Paul Gregory as a director on 25 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 26.05.2022. - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
24 May 2020	AP01	Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020	View PDF Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
24 May 2020	TM01	Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020	View PDF Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AP03	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020	View PDF Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	TM02	Termination of appointment of James John Terrence Loughrey as a secretary on 28 February 2020	View PDF Termination of appointment of James John Terrence Loughrey as a secretary on 28 February 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AP01	Appointment of Mr Uwe Stelter as a director on 30 October 2019	View PDF Appointment of Mr Uwe Stelter as a director on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	TM01	Termination of appointment of Elie Girard as a director on 30 October 2019	View PDF Termination of appointment of Elie Girard as a director on 30 October 2019 - link opens in a new window - 1 page (1 page)

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