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BULLEN PROPERTIES LIMITED

Company number 05906065

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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 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 - 15 pages (15 pages)
30 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AP03	Appointment of Mr Jonathan Martin Gibbins as a secretary on 1 August 2023	View PDF Appointment of Mr Jonathan Martin Gibbins as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM02	Termination of appointment of Gerald William Victor Daniels as a secretary on 31 July 2023	View PDF Termination of appointment of Gerald William Victor Daniels as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
24 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 - 17 pages (17 pages)
16 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	PSC07	Cessation of Robert George Russell Carter as a person with significant control on 16 August 2022	View PDF Cessation of Robert George Russell Carter as a person with significant control on 16 August 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
16 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
18 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
20 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	MR05	Part of the property or undertaking has been released from charge 059060650001	View PDF Part of the property or undertaking has been released from charge 059060650001 - link opens in a new window - 1 page (1 page)
15 Jul 2019	TM01	Termination of appointment of David Richard White as a director on 15 July 2019	View PDF Termination of appointment of David Richard White as a director on 15 July 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	TM01	Termination of appointment of David James Bruce Coventry as a director on 21 December 2018	View PDF Termination of appointment of David James Bruce Coventry as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
30 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	TM01	Termination of appointment of Anthony Nicholas George Duckworth Chad as a director on 30 May 2018	View PDF Termination of appointment of Anthony Nicholas George Duckworth Chad as a director on 30 May 2018 - link opens in a new window - 1 page (1 page)
15 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with updates	View PDF Confirmation statement made on 15 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-26 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
24 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)

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BULLEN PROPERTIES LIMITED

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