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BUNTING HOLDINGS LTD

Company number 10948089

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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)
27 Mar 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 December 2023
28 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
27 Jun 2023 PSC01 Notification of Samantha Bunting as a person with significant control on 5 December 2019
27 Jun 2023 PSC07 Cessation of Dr Sam Bunting Ltd as a person with significant control on 5 December 2019
08 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
30 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
15 Feb 2022 AD01 Registered office address changed from 20 Guildford Road Tunbridge Wells TN1 1SW England to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on 15 February 2022
06 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
30 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
18 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
08 May 2020 AA Unaudited abridged accounts made up to 30 September 2019
27 Dec 2019 SH02 Sub-division of shares on 5 December 2019
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 9
24 Dec 2019 SH08 Change of share class name or designation
24 Dec 2019 SH10 Particulars of variation of rights attached to shares
23 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divided 05/12/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
11 Mar 2019 AA Micro company accounts made up to 30 September 2018
24 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 05/09/2018
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 24/01/2019.
05 Sep 2018 PSC02 Notification of Dr Sam Bunting Ltd as a person with significant control on 20 April 2018
05 Sep 2018 PSC07 Cessation of Samantha Bunting as a person with significant control on 20 April 2018
20 Nov 2017 AD01 Registered office address changed from 31-33 Ansleigh Place London W11 4BW United Kingdom to 20 Guildford Road Tunbridge Wells TN1 1SW on 20 November 2017
06 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted