BULL RING NO. 1 LIMITED: Filings
Overview
| Company Name | BULL RING NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03744388 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BULL RING NO. 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Fraser James Pearce as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ira Atanasova Panova as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Thomas Oliver Jackson as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Fraser James Pearce as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Change of details for Bull Ring (Gp) Limited as a person with significant control on Jan 16, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Hammerson Company Secretarial Limited on Jan 16, 2023 | 1 pages | CH04 | ||||||||||||||
Secretary's details changed for Hammerson Company Secretarial Limited on Jan 16, 2023 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from Kings Place 90 York Way London N1 9GE England to Marble Arch House 66 Seymour Street London W1H 5BX on Jan 16, 2023 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Appointment of Ms Ira Atanasova Panova as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Wicks as a director on Jul 21, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Myles Bernard White as a director on Jul 21, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Charles Travis as a director on Jul 21, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0