BULL RING NO. 1 LIMITED

03744388
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

Documents

Documents
Date Category Description Pages
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 officers Termination of appointment of director (Thomas Oliver Jackson) 1 Buy now
15 Dec 2023 officers Appointment of director (Mr Fraser James Pearce) 2 Buy now
19 Oct 2023 accounts Annual Accounts 3 Buy now
22 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
17 Jan 2023 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2022 incorporation Memorandum Articles 28 Buy now
11 Aug 2022 resolution Resolution 1 Buy now
11 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
10 Aug 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Aug 2022 officers Appointment of director (Ms Ira Atanasova Panova) 2 Buy now
03 Aug 2022 officers Termination of appointment of director (Stephen Wicks) 1 Buy now
03 Aug 2022 officers Termination of appointment of director (Myles Bernard White) 1 Buy now
03 Aug 2022 officers Termination of appointment of director (Simon Charles Travis) 1 Buy now
08 Jun 2022 accounts Annual Accounts 4 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 officers Appointment of director (Mr Harry Alexander Badham) 2 Buy now
25 Nov 2021 officers Appointment of director (Mr Gregoire Peureux) 2 Buy now
23 Nov 2021 officers Termination of appointment of director (Mark Richard Bourgeois) 1 Buy now
23 Nov 2021 officers Termination of appointment of director (Warren Stuart Austin) 1 Buy now
09 Nov 2021 officers Change of particulars for director (Mr. Simon Charles Travis) 2 Buy now
08 Jul 2021 accounts Annual Accounts 4 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 officers Termination of appointment of director (Katherine Elizabeth Friend) 1 Buy now
09 Oct 2020 accounts Annual Accounts 4 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 officers Change of particulars for director (Mr Simon Charles Travis) 2 Buy now
17 Sep 2019 accounts Annual Accounts 4 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 4 Buy now
06 Jun 2018 officers Change of particulars for director (Mr Myles Bernard White) 2 Buy now
06 Jun 2018 officers Change of particulars for director (Mr Stephen Wicks) 2 Buy now
11 Apr 2018 officers Termination of appointment of director (Christopher Michael Parfitt) 1 Buy now
11 Apr 2018 officers Appointment of director (Mrs Katherine Elizabeth Friend) 2 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 accounts Annual Accounts 4 Buy now
10 Aug 2017 officers Change of particulars for director (Mr Simon Charles Travis) 2 Buy now
10 Aug 2017 officers Change of particulars for director (Mr Warren Stuart Austin) 2 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2017 officers Termination of appointment of director (Martin Plocica) 1 Buy now
17 Mar 2017 officers Appointment of director (Mr Mark Richard Bourgeois) 2 Buy now
08 Aug 2016 accounts Annual Accounts 5 Buy now
26 Apr 2016 annual-return Annual Return 6 Buy now
22 Apr 2016 officers Change of particulars for director (Mr Simon Charles Travis) 2 Buy now
22 Apr 2016 officers Appointment of corporate secretary (Hammerson Company Secretarial Limited) 2 Buy now
20 Oct 2015 accounts Annual Accounts 5 Buy now
04 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2015 officers Termination of appointment of secretary (Th Re Corporate Secretarial Services Limited) 1 Buy now
03 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2015 officers Appointment of director (Mr Christopher Michael Parfitt) 2 Buy now
27 Aug 2015 officers Appointment of director (Mr Thomas Oliver Jackson) 2 Buy now
27 Aug 2015 officers Termination of appointment of director (Christopher John Pyne) 1 Buy now
27 Aug 2015 officers Termination of appointment of director (Sarah Helen Slater) 1 Buy now
30 Apr 2015 annual-return Annual Return 10 Buy now
30 Apr 2015 officers Change of particulars for director (Ms Sarah Helen Slater) 2 Buy now
30 Apr 2015 officers Change of particulars for director (Christopher John Pyne) 2 Buy now
31 Dec 2014 officers Change of particulars for director (Mr Martin Plocica) 2 Buy now
18 Nov 2014 accounts Annual Accounts 5 Buy now
30 Sep 2014 officers Appointment of director (Mr Warren Austin) 2 Buy now
23 Sep 2014 officers Termination of appointment of director (Richard Geoffrey Shaw) 1 Buy now
23 Sep 2014 officers Termination of appointment of director (Kevin Michael Crowley) 1 Buy now
23 Sep 2014 officers Appointment of director (Mr Simon Charles Travis) 2 Buy now
11 Jun 2014 officers Appointment of corporate secretary (Th Re Corporate Secretarial Services Limited) 2 Buy now
09 Apr 2014 officers Termination of appointment of secretary (Henderson Secretarial Services Limited) 2 Buy now
09 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Mar 2014 annual-return Annual Return 10 Buy now
17 Feb 2014 officers Appointment of director (Stephen Wicks) 3 Buy now
17 Feb 2014 officers Termination of appointment of director (Michael Sales) 2 Buy now
16 Sep 2013 accounts Annual Accounts 5 Buy now
25 Jul 2013 officers Change of particulars for director (Michael John Lawson Sales) 3 Buy now
23 Jul 2013 officers Termination of appointment of director (Rowan Kennedy) 2 Buy now
23 Jul 2013 officers Appointment of director (Mr Kevin Michael Crowley) 3 Buy now
23 Jul 2013 officers Appointment of director (Ms Sarah Helen Slater) 3 Buy now
03 Apr 2013 annual-return Annual Return 9 Buy now
11 Oct 2012 officers Termination of appointment of director (Lawrence Hutchings) 2 Buy now
03 Aug 2012 accounts Annual Accounts 5 Buy now
25 Jul 2012 officers Change of particulars for director (Mr. Richard Geoffrey Shaw) 3 Buy now
16 Apr 2012 officers Appointment of director (Richard Geoffrey Shaw) 3 Buy now
16 Apr 2012 officers Appointment of director (Martin Plocica) 3 Buy now
13 Apr 2012 annual-return Annual Return 8 Buy now
06 Feb 2012 officers Termination of appointment of director (David Atkins) 2 Buy now
20 Oct 2011 officers Termination of appointment of director (Nicholas Hardie) 2 Buy now
26 Aug 2011 accounts Annual Accounts 5 Buy now
27 Apr 2011 annual-return Annual Return 10 Buy now
17 Aug 2010 accounts Annual Accounts 5 Buy now
09 Apr 2010 annual-return Annual Return 7 Buy now
07 Jan 2010 officers Change of particulars for director (Michael John Lawson Sales) 3 Buy now
07 Jan 2010 officers Change of particulars for director (Myles Bernard White) 3 Buy now
24 Sep 2009 officers Appointment terminated director david holt 1 Buy now
24 Sep 2009 officers Appointment terminated director robert callaghan 1 Buy now
24 Sep 2009 officers Appointment terminated director ashley blake 1 Buy now
24 Sep 2009 officers Appointment terminated director richard akers 1 Buy now
24 Sep 2009 officers Director appointed rowan john kennedy 3 Buy now
01 Aug 2009 accounts Annual Accounts 5 Buy now
07 Jun 2009 officers Director appointed christopher john pyne 2 Buy now
07 Jun 2009 officers Director appointed michael john lawson sales 3 Buy now
20 Apr 2009 annual-return Return made up to 31/03/09; full list of members 5 Buy now