BUGLASS HOLDINGS LIMITED

Date	Description
04/06/254 June 2025	Confirmation statement made on 2025-06-01 with updates View Document
30/12/2430 December 2024	Resolutions View Document
20/12/2420 December 2024	Cessation of Mark Ronald Buglass as a person with significant control on 2024-12-12 View Document
20/12/2420 December 2024	Notification of Buglass Investment Group Limited as a person with significant control on 2024-12-12 View Document
15/11/2415 November 2024	Director's details changed for Mr Mark Ronald Buglass on 2024-11-15 View Document
04/07/244 July 2024	Total exemption full accounts made up to 2023-06-30 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
27/06/2427 June 2024	Confirmation statement made on 2024-06-01 with updates View Document
26/06/2426 June 2024	Registered office address changed from 9 Ealing Drive North Shields NE30 3SP England to C/O Infrastructure Site Services Limited Cowley Road Blyth Riverside Business Park Blyth Northumberland NE24 5TF on 2024-06-26 View Document
27/07/2327 July 2023	Confirmation statement made on 2023-06-01 with updates View Document
26/06/2326 June 2023	Resolutions View Document
26/06/2326 June 2023	Sub-division of shares on 2023-05-01 View Document
26/06/2326 June 2023	Resolutions View Document
26/06/2326 June 2023	Resolutions View Document
26/06/2326 June 2023	Resolutions View Document
09/03/239 March 2023	Second filing of a statement of capital following an allotment of shares on 2020-10-31 View Document

08/03/238 March 2023	Statement of capital following an allotment of shares on 2021-10-01 View Document
08/02/238 February 2023	Confirmation statement made on 2023-02-08 with updates View Document
23/01/2323 January 2023	Total exemption full accounts made up to 2022-06-30 View Document
09/01/239 January 2023	Confirmation statement made on 2023-01-09 with updates View Document
07/02/227 February 2022	Confirmation statement made on 2022-02-03 with updates View Document
26/01/2226 January 2022	Registration of charge 118056090003, created on 2022-01-24 View Document
30/12/2130 December 2021	Registration of charge 118056090002, created on 2021-12-24 View Document
23/04/2123 April 2021	30/06/20 TOTAL EXEMPTION FULL View Document
16/04/2116 April 2021	DISS40 (DISS40(SOAD)) View Document
15/04/2115 April 2021	CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES View Document
13/04/2113 April 2021	FIRST GAZETTE View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
04/03/204 March 2020	CURREXT FROM 28/02/2020 TO 30/06/2020 View Document
07/02/207 February 2020	CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES View Document
11/03/1911 March 2019	REGISTRATION OF A CHARGE / CHARGE CODE 118056090001 View Document
04/02/194 February 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document