BUMBLE HOLE EGGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 18/07/2518 July 2025 | Confirmation statement made on 2025-07-06 with updates |
| 19/05/2519 May 2025 | Termination of appointment of Sharon Maria Jones as a director on 2025-05-08 |
| 19/05/2519 May 2025 | Termination of appointment of Andrew William Hewston as a director on 2025-05-08 |
| 19/05/2519 May 2025 | Termination of appointment of Maureen Joan Hewston as a director on 2025-05-08 |
| 19/05/2519 May 2025 | Cessation of Maureen Joan Hewston as a person with significant control on 2025-05-08 |
| 19/05/2519 May 2025 | Cessation of Christopher Hamlyn as a person with significant control on 2025-05-08 |
| 19/05/2519 May 2025 | Cessation of Valerie Joy Hall as a person with significant control on 2025-05-08 |
| 19/05/2519 May 2025 | Appointment of Hardeman Egg Group B.V. as a director on 2025-05-08 |
| 19/05/2519 May 2025 | Termination of appointment of Sharon Maria Jones as a secretary on 2025-05-08 |
| 19/05/2519 May 2025 | Notification of Hendrik Arend Hardeman as a person with significant control on 2025-05-08 |
| 19/05/2519 May 2025 | Appointment of Simon Bennett as a director on 2025-05-08 |
| 30/04/2530 April 2025 | Notification of Valerie Joy Hall as a person with significant control on 2020-10-22 |
| 30/04/2530 April 2025 | Notification of Christopher Hamlyn as a person with significant control on 2016-04-06 |
| 30/04/2530 April 2025 | Change of details for Mrs Maureen Joan Hewston as a person with significant control on 2025-03-13 |
| 30/04/2530 April 2025 | Change of details for Mrs Maureen Joan Hewston as a person with significant control on 2020-01-25 |
| 30/04/2530 April 2025 | Cessation of Andrew William Hewston as a person with significant control on 2016-04-06 |
| 24/09/2424 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 04/10/234 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 26/09/2226 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 10/10/1410 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/11/138 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | 08/10/12 NO CHANGES |
| 19/09/1219 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | 08/10/11 NO CHANGES |
| 08/10/118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARIA JONES / 08/10/2011 |
| 08/10/118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HEWSTON / 08/10/2011 |
| 08/10/118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN JOAN HEWSTON / 08/10/2011 |
| 08/10/118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEWSTON / 08/10/2011 |
| 23/09/1123 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/02/113 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/10/105 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 01/11/091 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HEWSTON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN JOAN HEWSTON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARIA JONES / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEWSTON / 19/10/2009 |
| 02/10/082 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9626 September 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | |
| 27/09/9427 September 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/10/932 October 1993 | |
| 02/10/932 October 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/10/925 October 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | |
| 24/03/9224 March 1992 | |
| 24/03/9224 March 1992 | RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/10/903 October 1990 | |
| 03/10/903 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/10/892 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | |
| 29/06/8829 June 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/06/8730 June 1987 | |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 31/07/8631 July 1986 | |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/07/8631 July 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 11/01/8411 January 1984 | MEMORANDUM OF ASSOCIATION |
| 17/10/7817 October 1978 | INCREASE IN NOMINAL CAPITAL |
| 13/04/7313 April 1973 | CERTIFICATE OF INCORPORATION |
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