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BULLAMASAY XXL LIMITED

Company number 12314523

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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)
16 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
13 Oct 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AD01	Registered office address changed from Lyndon House Hagley Road Birmingham B16 8PE England to Nationworld House Noose Lane Willenhall WV13 3AP on 18 October 2022	View PDF Registered office address changed from Lyndon House Hagley Road Birmingham B16 8PE England to Nationworld House Noose Lane Willenhall WV13 3AP on 18 October 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
02 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 May 2021	PSC02	Notification of Bullamasay Xl Limited as a person with significant control on 4 May 2021	View PDF Notification of Bullamasay Xl Limited as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC09	Withdrawal of a person with significant control statement on 7 May 2021	View PDF Withdrawal of a person with significant control statement on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	View PDF Confirmation statement made on 14 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 220	View PDF Statement of capital following an allotment of shares on 5 December 2019 GBP 220 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	MR01	Registration of charge 123145230002, created on 10 December 2019	View PDF Registration of charge 123145230002, created on 10 December 2019 - link opens in a new window - 33 pages (33 pages)
11 Dec 2019	MR01	Registration of charge 123145230001, created on 10 December 2019	View PDF Registration of charge 123145230001, created on 10 December 2019 - link opens in a new window - 48 pages (48 pages)
14 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-14 GBP 100 - link opens in a new window - 9 pages (9 pages)

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BULLAMASAY XXL LIMITED

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