BUNNS LANE DEVELOPMENT LIMITED: Filings
Overview
| Company Name | BUNNS LANE DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15399360 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BUNNS LANE DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 18, 2026
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 08, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Paul Richard Clark on Jan 15, 2026 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Aviva Capital Partners Limited as a person with significant control on Jan 13, 2026 | 2 pages | PSC05 | ||||||||||||||||||
Director's details changed for Sophie White on Jan 13, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Richard Anthony James Meier on Jan 13, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Paul Richard Clark on Jan 13, 2026 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2025
| 3 pages | SH01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||||||
legacy | 332 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Appointment of Aviva Company Secretarial Services Limited as a secretary on May 06, 2025 | 2 pages | AP04 | ||||||||||||||||||
Confirmation statement made on Jan 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2024
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from 80 Fenchchurch Street Fenchurch Street London EC3M 4AE England to 80 Fenchurch Street London EC3M 4AE on Apr 17, 2024 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ England to 80 Fenchchurch Street Fenchurch Street London EC3M 4AE on Apr 16, 2024 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2024
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
| ||||||||||||||||||||
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