BUSH HOUSE LIMITED



Company Documents

DateDescription
28/10/2128 October 2021 NewAccounts for a dormant company made up to 2021-09-30

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30/09/2030 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES

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11/10/1911 October 2019 REGISTERED OFFICE CHANGED ON 11/10/2019 FROM C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SWANSEA SA1 8QY WALES

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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11/10/1911 October 2019 PSC'S CHANGE OF PARTICULARS / MR MARK RONALD GORDON / 13/09/2019

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11/10/1911 October 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN CRAIG CONNOLLY / 13/09/2019

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM CALYX HOUSE SOUTH ROAD TAUNTON SOMERSET TA1 3DU

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30/09/1730 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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22/09/1522 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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06/10/146 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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08/10/138 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/10/129 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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28/09/1128 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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31/05/1131 May 2011 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM
OAKE HOUSE
SILVER STREET WEST BUCKLAND
WELLINGTON
SOMERSET
TA21 9LR

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31/05/1131 May 2011 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM OAKE HOUSE SILVER STREET WEST BUCKLAND WELLINGTON SOMERSET TA21 9LR

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20/10/1020 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD GORDON / 15/09/2010

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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18/09/0918 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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03/10/073 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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30/10/0630 October 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 34 TOWY TERRACE FFAIRFACH LLANDEILO CARMARTHENSHIRE SA19 6ST

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30/10/0630 October 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM:
34 TOWY TERRACE
FFAIRFACH
LLANDEILO
CARMARTHENSHIRE SA19 6ST

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27/10/0627 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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25/10/0525 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 DIRECTOR RESIGNED

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25/10/0525 October 2005 SECRETARY RESIGNED

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15/09/0515 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/09/0515 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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