BUBHURST LTD

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Company Documents

DateDescription
09/09/259 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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28/07/2528 July 2025 Confirmation statement made on 2025-07-27 with updates

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03/03/253 March 2025 Change of details for Joseph Timothy Hartley as a person with significant control on 2024-12-10

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Change of details for Joseph Timothy Hartley as a person with significant control on 2023-09-24

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24/09/2424 September 2024 Change of details for Mrs Eleanor Sian Hunter as a person with significant control on 2024-09-24

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24/09/2424 September 2024 Change of details for Joseph Timothy Hartley as a person with significant control on 2024-09-24

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24/09/2424 September 2024 Change of details for Mr Dylan Finlay Martin as a person with significant control on 2024-09-24

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24/09/2424 September 2024 Registered office address changed from Unit 7 Pickhill Business Centre Smallhythe Road Tenterden TN30 7LZ United Kingdom to Haffenden Farmhouse Bubhurst Lane Frittenden Cranbrook Kent TN17 2BD on 2024-09-24

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24/09/2424 September 2024 Director's details changed for Mrs Eleanor Sian Hunter on 2024-09-24

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24/09/2424 September 2024 Change of details for Mrs Julia Margaret Martin as a person with significant control on 2024-09-24

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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14/08/2414 August 2024 Confirmation statement made on 2024-07-27 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/08/234 August 2023 Confirmation statement made on 2023-07-27 with updates

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03/08/233 August 2023 Change of details for Mrs Julia Margaret Martin as a person with significant control on 2023-06-09

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03/08/233 August 2023 Director's details changed for Mrs Eleanor Sian Hunter on 2023-06-09

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03/08/233 August 2023 Change of details for Mrs Eleanor Sian Hunter as a person with significant control on 2023-06-09

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Current accounting period extended from 2022-07-31 to 2022-12-31

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Memorandum and Articles of Association

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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11/05/2211 May 2022 Change of share class name or designation

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10/05/2210 May 2022

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10/05/2210 May 2022 Notification of Joseph Timothy Hartley as a person with significant control on 2022-05-09

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10/05/2210 May 2022 Notification of Dylan Finlay Martin as a person with significant control on 2022-05-09

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10/05/2210 May 2022 Notification of Julia Margaret Martin as a person with significant control on 2022-05-09

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10/05/2210 May 2022

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Statement of capital following an allotment of shares on 2022-05-09

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10/05/2210 May 2022 Change of details for Mrs Eleanor Sian Hunter as a person with significant control on 2022-05-09

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10/05/2210 May 2022 Particulars of variation of rights attached to shares

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10/05/2210 May 2022 Statement of capital on 2022-05-10

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28/07/2128 July 2021 Incorporation

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