BUSHBRANCH LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-08 with no updates

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21/11/2421 November 2024 Accounts for a dormant company made up to 2024-03-31

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10/05/2410 May 2024 Confirmation statement made on 2024-05-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Accounts for a dormant company made up to 2022-03-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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12/04/1912 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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05/04/185 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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16/05/1616 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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26/04/1626 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/05/1512 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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20/04/1520 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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16/05/1416 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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16/04/1416 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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28/11/1328 November 2013 CORPORATE SECRETARY APPOINTED MUSICLORE LIMITED

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20/11/1320 November 2013 APPOINTMENT TERMINATED, SECRETARY JACQUELINE LANG

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15/05/1315 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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16/04/1316 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/05/1210 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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09/05/129 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/05/119 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ERIC PATRICK CLAPTON / 09/05/2011

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/05/1019 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG AINSWORTH EATON / 01/05/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC PATRICK CLAPTON / 08/05/2010

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/05/0926 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/10/0815 October 2008 SECRETARY APPOINTED JACQUELINE ANN LANG

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15/10/0815 October 2008 APPOINTMENT TERMINATED SECRETARY ELISABETH HALE

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29/05/0829 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/10/0715 October 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: SECOND FLOOR ST MARTINS HOUSE ST MARTINS WALK HIGH STREET DORKING SURREY RH4 1UW

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23/05/0723 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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18/05/0618 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 DIRECTOR RESIGNED

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10/06/0510 June 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 REGISTERED OFFICE CHANGED ON 16/05/05 FROM: ROLLS HOUSE 7 ROLLS BUILDING LONDON EC4A 1NL

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26/01/0526 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/05/0413 May 2004 DIRECTOR'S PARTICULARS CHANGED

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13/05/0413 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 DIRECTOR'S PARTICULARS CHANGED

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13/10/0313 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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22/05/0322 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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20/11/0220 November 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02

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07/06/027 June 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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17/08/0117 August 2001 LOCATION OF REGISTER OF MEMBERS

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17/08/0117 August 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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08/05/008 May 2000 SECRETARY RESIGNED

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08/05/008 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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