BORRIE-BONELL INVESTMENT COMPANY,LIMITED
Company number 00496937
- Company Overview for BORRIE-BONELL INVESTMENT COMPANY,LIMITED (00496937)
- Filing history for BORRIE-BONELL INVESTMENT COMPANY,LIMITED (00496937)
- People for BORRIE-BONELL INVESTMENT COMPANY,LIMITED (00496937)
- Charges for BORRIE-BONELL INVESTMENT COMPANY,LIMITED (00496937)
- More for BORRIE-BONELL INVESTMENT COMPANY,LIMITED (00496937)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Oct 2024 | CH01 | Director's details changed for Mrs Angela Mary Davies on 9 October 2024 | |
| 09 Oct 2024 | CH01 | Director's details changed for Mr George Joesph Strange Barrett on 9 October 2024 | |
| 09 Oct 2024 | CH01 | Director's details changed for Mr Charles Roland Strange Barrett on 9 October 2024 | |
| 09 Oct 2024 | CH03 | Secretary's details changed for Mr Cyril Peter Markham Jones on 9 October 2024 | |
| 09 Oct 2024 | CH01 | Director's details changed for Mr Cyril Peter Markham Jones on 9 October 2024 | |
| 03 Sep 2024 | CS01 | Confirmation statement made on 30 August 2024 with updates | |
| 21 Aug 2024 | CH01 | Director's details changed for Mr Charles Roland Barrett on 21 August 2024 | |
| 28 Jun 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 24 Jun 2024 | PSC08 | Notification of a person with significant control statement | |
| 24 Jun 2024 | PSC07 | Cessation of Anne Julia Barrett as a person with significant control on 31 March 2024 | |
| 24 Jun 2024 | PSC04 | Change of details for The Executors of Anne Julia Barrett as a person with significant control on 31 March 2024 | |
| 10 Apr 2024 | CH03 | Secretary's details changed for Mr Cyril Peter Markham Jones on 8 April 2024 | |
| 10 Apr 2024 | CH01 | Director's details changed for Mr Cyril Peter Markham Jones on 8 April 2024 | |
| 10 Apr 2024 | CH03 | Secretary's details changed for Mr Cyril Peter Markham Jones on 8 April 2024 | |
| 05 Sep 2023 | CS01 | Confirmation statement made on 30 August 2023 with updates | |
| 04 Sep 2023 | PSC04 | Change of details for Mrs Anne Julia Barrett as a person with significant control on 3 March 2023 | |
| 28 Jul 2023 | MA | Memorandum and Articles of Association | |
| 28 Jul 2023 | RESOLUTIONS |
Resolutions
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| 09 Jun 2023 | CH01 | Director's details changed for Mrs Angela Mary Davies on 3 June 2023 | |
| 17 May 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 22 Mar 2023 | CH01 | Director's details changed for Mr Cyril Peter Markham Jones on 21 March 2023 | |
| 22 Mar 2023 | AP03 | Appointment of Mr Cyril Peter Markham Jones as a secretary on 21 March 2023 | |
| 22 Mar 2023 | TM01 | Termination of appointment of Anne Julia Barrett as a director on 3 March 2023 | |
| 22 Mar 2023 | TM02 | Termination of appointment of Anne Julia Barrett as a secretary on 3 March 2023 | |
| 22 Mar 2023 | AD01 | Registered office address changed from Caburn, the Paddocks Mill Lane, Rodmell Lewes East Sussex, BN7 3HU to 85 Church Road Hove BN3 2BB on 22 March 2023 |