BULL RING NO. 2 LIMITED

Company number 03744393

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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)
02 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
31 Oct 2019 CH01 Director's details changed for Mr Simon Charles Travis on 30 August 2014
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Apr 2018 AP01 Appointment of Mrs Katherine Elizabeth Friend as a director on 6 April 2018
11 Apr 2018 TM01 Termination of appointment of Christopher Michael Parfitt as a director on 6 April 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Aug 2017 CH01 Director's details changed for Mr Warren Stuart Austin on 1 June 2015
10 Aug 2017 CH01 Director's details changed for Mr Simon Charles Travis on 1 June 2015
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
17 Mar 2017 TM01 Termination of appointment of Martin Plocica as a director on 13 March 2017
17 Mar 2017 AP01 Appointment of Mr Mark Richard Bourgeois as a director on 13 March 2017
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
22 Apr 2016 CH01 Director's details changed for Mr Simon Charles Travis on 20 April 2016
22 Apr 2016 AP04 Appointment of Hammerson Company Secretarial Limited as a secretary on 22 April 2016
20 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Sep 2015 TM02 Termination of appointment of Th Re Corporate Secretarial Services Limited as a secretary on 3 September 2015
03 Sep 2015 AD01 Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to Kings Place 90 York Way London N1 9GE on 3 September 2015
27 Aug 2015 AP01 Appointment of Mr Christopher Michael Parfitt as a director on 16 March 2015
27 Aug 2015 AP01 Appointment of Mr Thomas Oliver Jackson as a director on 30 May 2015
27 Aug 2015 TM01 Termination of appointment of Christopher John Pyne as a director on 16 March 2015
27 Aug 2015 TM01 Termination of appointment of Sarah Helen Slater as a director on 30 June 2015