STREETS BUSH LIMITED: Filings

  • Overview

    Company NameSTREETS BUSH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09017205
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STREETS BUSH LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Sep 30, 2025 to Mar 31, 2026

    1 pagesAA01

    Confirmation statement made on Apr 29, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    12 pagesAA

    Confirmation statement made on Apr 29, 2025 with updates

    7 pagesCS01

    Director's details changed for Mr Robin Charles Lee on Nov 18, 2024

    2 pagesCH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Certificate of change of name

    Company name changed bush & co LIMITED\certificate issued on 11/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2024

    RES15

    Appointment of Mrs Linda Jane Lord as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Robin Charles Lee as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Paul Frederick Tutin as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Mark Philip John Bradshaw as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Jonathan Day as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Andrew Robert Manderfield as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Benjamin Halstead as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Paul Frederick Tutin as a secretary on Oct 01, 2024

    2 pagesAP03

    Director's details changed for Mrs Sanjana Truran on Oct 01, 2024

    2 pagesCH01

    Director's details changed for Mrs Catherine Louise Dymond on Oct 01, 2024

    2 pagesCH01

    Director's details changed for Mr Shane Steven Cann on Oct 01, 2024

    2 pagesCH01

    Notification of Sms Corporate Partner Limited as a person with significant control on Oct 01, 2024

    2 pagesPSC02

    Cessation of Sanjana Truran as a person with significant control on Oct 01, 2024

    1 pagesPSC07

    Cessation of Catherine Louise Dymond as a person with significant control on Oct 01, 2024

    1 pagesPSC07

    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