BUSHELL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10636841 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 2017 |
| Age | 7 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
BUSHELL HOLDINGS LIMITED is an active private limited company with number 10636841. It was incorporated 7 years, 2 months, 21 days ago, on 23 February 2017. The company address is Suite Gf7 The Boathouse Business Centre Suite Gf7 The Boathouse Business Centre, Wisbech, PE13 3BH, Cambridgeshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 06 Mar 2024
Action Date: 22 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-22
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 23 Feb 2023
Action Date: 22 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-22
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2022
Action Date: 22 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-22
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 05 Mar 2021
Action Date: 22 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-22
Documents
Accounts amended with accounts type total exemption full
Date: 18 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AAMD
Made up date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 25 Feb 2020
Action Date: 22 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-22
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2019
Action Date: 22 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-22
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous extended
Date: 16 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2018-03-31
Documents
Confirmation statement with updates
Date: 07 Mar 2018
Action Date: 22 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-22
Documents
Change to a person with significant control
Date: 07 Dec 2017
Action Date: 06 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Steven Bushell
Change date: 2017-12-06
Documents
Change to a person with significant control
Date: 07 Dec 2017
Action Date: 06 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Joy Bushell
Change date: 2017-12-06
Documents
Change person director company with change date
Date: 07 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Bushell
Change date: 2017-12-06
Documents
Change person director company with change date
Date: 07 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Joy Bushell
Change date: 2017-12-06
Documents
Change person director company with change date
Date: 07 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-06
Officer name: Mr Andrew Peter Leet
Documents
Move registers to sail company with new address
Date: 07 Dec 2017
Category: Address
Type: AD03
New address: Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
Documents
Change sail address company with new address
Date: 07 Dec 2017
Category: Address
Type: AD02
New address: Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2017
Action Date: 06 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-06
Old address: Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom
New address: Suite Gf7 the Boathouse Business Centre 1 Harbour Square Wisbech Cambridgeshire PE13 3BH
Documents
Change to a person with significant control
Date: 28 Nov 2017
Action Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Steven Bushell
Change date: 2017-07-20
Documents
Change to a person with significant control
Date: 28 Nov 2017
Action Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Joy Bushell
Change date: 2017-07-20
Documents
Resolution
Date: 25 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Aug 2017
Action Date: 20 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-20
Capital : 1,546,270 GBP
Documents
Change person director company with change date
Date: 21 Jul 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Bushell
Change date: 2017-07-20
Documents
Change person director company with change date
Date: 21 Jul 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-20
Officer name: Mrs Joy Bushell
Documents
Resolution
Date: 28 Mar 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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