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BULLWORTHY (HOLDINGS) LIMITED

Company number 07474381

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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)
24 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
19 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
03 Nov 2016 AP01 Appointment of Mrs Judith Bullworthy as a director on 1 November 2016
10 Jun 2016 SH06 Cancellation of shares. Statement of capital on 10 March 2016
  • GBP 19
10 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share repurchase 11/03/2016
10 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve draft agreement 10/03/2016
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jun 2016 SH03 Purchase of own shares.
22 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 24
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 24
28 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 24
15 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Mr Stefan James Bullworthy on 15 November 2012
03 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
07 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 7 ord s j bullworthy/5 ord j bullworthy/7 ord j m upton 5 ord d l upton 22/01/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 22 January 2011
  • GBP 24
07 Feb 2011 SH06 Cancellation of shares. Statement of capital on 7 February 2011
  • GBP 24
07 Feb 2011 SH03 Purchase of own shares.
20 Dec 2010 AA01 Current accounting period shortened from 31 December 2011 to 30 September 2011