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BUSTAMANTE & CO LTD

Company number 10974498

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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)
05 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
13 Oct 2022 PSC04 Change of details for Mr Marcelo Bustamante as a person with significant control on 1 October 2022
13 Oct 2022 PSC01 Notification of Emma Bustamante as a person with significant control on 1 October 2022
13 Oct 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
11 Oct 2022 AA01 Previous accounting period shortened from 31 December 2022 to 30 September 2022
11 Oct 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
31 May 2022 PSC04 Change of details for Mr Marcelo Bustamante as a person with significant control on 31 May 2022
31 May 2022 CH01 Director's details changed for Mr Marcelo Bustamante on 31 May 2022
31 May 2022 AD01 Registered office address changed from 6 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 07 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 31 May 2022
04 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
20 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
06 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
06 Oct 2020 PSC04 Change of details for Mr Marcelo Bustamante as a person with significant control on 1 October 2020
06 Oct 2020 CH01 Director's details changed for Mr Marcelo Bustamante on 1 October 2020
06 Oct 2020 AD01 Registered office address changed from 20 Wharf Way Hunton Bridge Kings Langley WD4 8FL England to 6 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 6 October 2020
02 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
01 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
31 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-30
21 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted