Company NameBushmoor Slade Kennels Limited
Company StatusDissolved
Company Number09252365
CategoryPrivate Limited Company
Incorporation Date7 October 2014(9 years, 6 months ago)
Dissolution Date18 January 2022 (2 years, 3 months ago)
Previous NameBushmoor Slade Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Karen Anne Slade
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2014(same day as company formation)
RolePart Time Kennel Manager
Country of ResidenceEngland
Correspondence AddressBushmoor Kennels And Cattery Goat Hall Lane
Chelmsford
CM2 8PH
Director NameMr Timothy Paul Slade
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2014(same day as company formation)
RoleAnimal Boarding Part Time Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBushmoor Kennels And Cattery Goat Hall Lane
Chelmsford
Essex
CM2 8PH

Location

Registered AddressBushmoor House
Goat Hall Lane
Chelmsford
CM2 8PH
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardGoat Hall

Shareholders

1 at £0.5Karen Slade
50.00%
Ordinary
1 at £0.5Tim Slade
50.00%
Ordinary

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

7 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
6 July 2020Micro company accounts made up to 31 October 2019 (4 pages)
9 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
8 July 2019Micro company accounts made up to 31 October 2018 (4 pages)
8 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (8 pages)
7 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
18 September 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
18 September 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
27 June 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 June 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 December 2015Company name changed bushmoor slade LIMITED\certificate issued on 18/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-31
(3 pages)
18 December 2015Company name changed bushmoor slade LIMITED\certificate issued on 18/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-31
(3 pages)
16 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
(4 pages)
16 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
(4 pages)
16 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
(4 pages)
7 October 2014Incorporation
Statement of capital on 2014-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 October 2014Incorporation
Statement of capital on 2014-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)