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BULL RING (GP) LIMITED

Company number 03744396

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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)
15 Jan 2024 AA Accounts for a small company made up to 31 December 2022
15 Dec 2023 TM01 Termination of appointment of Thomas Oliver Jackson as a director on 11 December 2023
15 Dec 2023 AP01 Appointment of Mr Fraser James Pearce as a director on 11 December 2023
05 Jun 2023 PSC07 Cessation of Hscf (Bull Ring) Limited as a person with significant control on 21 July 2022
05 Jun 2023 PSC05 Change of details for Hammerson Birmingham Properties Limited as a person with significant control on 16 January 2023
05 Jun 2023 PSC07 Cessation of Bull Ring (Gp2) Limited as a person with significant control on 21 July 2022
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
17 Jan 2023 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
17 Jan 2023 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
16 Jan 2023 AD01 Registered office address changed from Kings Place 90 York Way London N1 9GE England to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
01 Sep 2022 TM01 Termination of appointment of Simon Charles Travis as a director on 21 July 2022
01 Sep 2022 TM01 Termination of appointment of Stephen Wicks as a director on 21 July 2022
01 Sep 2022 TM01 Termination of appointment of Myles Bernard White as a director on 21 July 2022
26 Jul 2022 MA Memorandum and Articles of Association
26 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2022 AA Full accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
25 Nov 2021 AP01 Appointment of Mr Harry Alexander Badham as a director on 11 November 2021
25 Nov 2021 AP01 Appointment of Mr Gregoire Peureux as a director on 11 November 2021
23 Nov 2021 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021
23 Nov 2021 TM01 Termination of appointment of Warren Stuart Austin as a director on 11 November 2021
05 Nov 2021 CH01 Director's details changed for Mr. Simon Charles Travis on 11 October 2021
08 Jul 2021 AA Full accounts made up to 31 December 2020
07 May 2021 PSC05 Change of details for Hscf (Bull Ring) Limited as a person with significant control on 7 May 2021
12 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates