BULKHEAD LIMITED
Company number 09877574 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2024-12-31 · 19 pages | View document |
| 16 Feb 2026 | Director's details changed for Mr Joseph Brammer on 2026-01-05 · 2 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2025-11-29 with updates · 5 pages | View document |
| 26 Jan 2026 | Notification of Super Media Group Limited as a person with significant control on 2025-12-09 · 2 pages | View document |
| 25 Jan 2026 | Withdrawal of a person with significant control statement on 2026-01-25 · 2 pages | View document |
| 18 Dec 2025 | Registered office address changed from Second Floor, South Point Cardinal Square 10 Nottingham Road Derby Derbyshire DE1 3QT England to The Tramshed 19-21 st James Street Derby DE1 1RN on 2025-12-18 · 1 page | View document |
| 15 Dec 2025 | Director's details changed for Mr Joe Brammer on 2025-12-15 · 2 pages | View document |
| 11 Dec 2025 | Termination of appointment of Eddie Tak Ho Chan as a director on 2025-12-10 · 1 page | View document |
| 11 Dec 2025 | Termination of appointment of Jun Ning as a director on 2025-12-10 · 1 page | View document |
| 11 Dec 2025 | Termination of appointment of Stephane Decroix as a director on 2025-12-10 · 1 page | View document |
| 12 Aug 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 6 Aug 2025 | Cessation of Splash Damage Group Limited as a person with significant control on 2025-08-04 · 1 page | View document |
| 9 May 2025 | PARENT_ACC · 61 pages | View document |
| 9 May 2025 | GUARANTEE2 · 3 pages | View document |
| 9 May 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 33 pages | View document |
| 9 May 2025 | AGREEMENT2 · 2 pages | View document |
| 15 Apr 2025 | Resolutions · 1 page | View document |
| 2 Apr 2025 | Memorandum and Articles of Association · 47 pages | View document |
| 26 Mar 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 20 Mar 2025 | Termination of appointment of Richard Amos Jolly as a director on 2025-03-07 · 1 page | View document |
| 20 Mar 2025 | Appointment of Mr Eddie Tak Ho Chan as a director on 2025-03-07 · 2 pages | View document |
| 20 Mar 2025 | Appointment of Mr Stephane Decroix as a director on 2025-03-07 · 2 pages | View document |
| 20 Mar 2025 | Appointment of Mr Jun Ning as a director on 2025-03-07 · 2 pages | View document |
| 20 Mar 2025 | Termination of appointment of Benjamin James Hopkinson as a director on 2025-03-07 · 1 page | View document |
| 20 Mar 2025 | Termination of appointment of Gruffydd Randal Jenkins as a director on 2025-03-07 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 3 Jun 2024 | Auditor's resignation · 1 page | View document |
| 29 Feb 2024 | Accounts for a small company made up to 2022-11-30 · 38 pages | View document |
| 28 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 13 Nov 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-29 with updates · 4 pages | View document |
| 31 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-11-29 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 11 Nov 2021 | Appointment of Mr Benjamin James Hopkinson as a director on 2021-11-10 · 2 pages | View document |
| 10 Nov 2021 | Termination of appointment of Philip John Elliot as a director on 2021-10-05 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 Apr 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2020 | Registered office address changed from , Eurocom House Ashbourne Road, Mackworth, Derby, Derbyshire, DE22 4NB, United Kingdom to Second Floor, South Point Cardinal Square 10 Nottingham Road Derby Derbyshire DE1 3QT on 2020-01-09 · 1 page | View document |
| 9 Jan 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM EUROCOM HOUSE ASHBOURNE ROAD MACKWORTH DERBY DERBYSHIRE DE22 4NB UNITED KINGDOM | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 8 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM LAURIE HOUSE COLYEAR STREET DERBY DERBYSHIRE DE1 1LA UNITED KINGDOM | View document |
| 20 Mar 2019 | Registered office address changed from , Laurie House Colyear Street, Derby, Derbyshire, DE1 1LA, United Kingdom to Second Floor, South Point Cardinal Square 10 Nottingham Road Derby Derbyshire DE1 3QT on 2019-03-20 · 1 page | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MR PHILIP JOHN ELLIOT | View document |
| 8 Jan 2019 | ADOPT ARTICLES 16/10/2018 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | View document |
| 7 Dec 2018 | CESSATION OF JOE BRAMMER AS A PSC | View document |
| 7 Dec 2018 | NOTIFICATION OF PSC STATEMENT ON 16/10/2018 | View document |
| 7 Dec 2018 | CESSATION OF DAVID JONES AS A PSC | View document |
| 7 Dec 2018 | CESSATION OF KEVIN LEE CHANDLER AS A PSC | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 20 Nov 2018 | SUB-DIVISION 16/10/18 | View document |
| 13 Jul 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 1150 | View document |
| 12 Jul 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jun 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | View document |
| 28 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR JOE BRAMMER / 27/11/2017 | View document |
| 27 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR JOE BRAMMER / 27/11/2017 | View document |
| 27 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN LEE CHANDLER / 27/11/2017 | View document |
| 27 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JONES / 27/11/2017 | View document |
| 27 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN LEE CHANDLER / 30/10/2017 | View document |
| 27 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JONES / 30/10/2017 | View document |
| 29 Oct 2017 | Registered office address changed from , Sadler Bridge Studios Bold Lane, Derby, Derbyshire, DE1 3NT, England to Second Floor, South Point Cardinal Square 10 Nottingham Road Derby Derbyshire DE1 3QT on 2017-10-29 · 1 page | View document |
| 29 Oct 2017 | REGISTERED OFFICE CHANGED ON 29/10/2017 FROM SADLER BRIDGE STUDIOS BOLD LANE DERBY DERBYSHIRE DE1 3NT ENGLAND | View document |
| 27 Apr 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 11 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098775740001 | View document |
| 21 Dec 2016 | ADOPT ARTICLES 29/11/2016 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 2 Dec 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 1 Jul 2016 | Registered office address changed from , Riverside Chambers 1 Full Street, Derby, Derbyshire, DE1 3AF, United Kingdom to Second Floor, South Point Cardinal Square 10 Nottingham Road Derby Derbyshire DE1 3QT on 2016-07-01 · 1 page | View document |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM RIVERSIDE CHAMBERS 1 FULL STREET DERBY DERBYSHIRE DE1 3AF UNITED KINGDOM | View document |
| 18 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098775740001 | View document |
| 18 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |