BOUVERIE LODGE MANAGEMENT COMPANY LIMITED
Company number 00972394
- Company Overview for BOUVERIE LODGE MANAGEMENT COMPANY LIMITED (00972394)
- Filing history for BOUVERIE LODGE MANAGEMENT COMPANY LIMITED (00972394)
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| 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) |
|---|---|---|---|
| 02 Dec 2024 | TM01 | Termination of appointment of Tierney Roberts as a director on 2 December 2024 | |
| 25 Nov 2024 | CH01 | Director's details changed for Mr Jonathon Charles Greenwood on 25 November 2024 | |
| 06 Nov 2024 | AP01 | Appointment of Mr Jonathon Charles Greenwood as a director on 6 November 2024 | |
| 16 Oct 2024 | CS01 | Confirmation statement made on 9 October 2024 with no updates | |
| 11 Oct 2024 | TM01 | Termination of appointment of Stephen David Penny as a director on 11 October 2024 | |
| 01 Oct 2024 | AD01 | Registered office address changed from Suite 7 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill Surrey United Kingdom to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on 1 October 2024 | |
| 19 Jun 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 9 October 2023 with no updates | |
| 04 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 05 Apr 2023 | CH01 | Director's details changed for Miss Tierney Roberts on 5 April 2023 | |
| 14 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 24 Oct 2022 | CS01 | Confirmation statement made on 9 October 2022 with no updates | |
| 20 Apr 2022 | CH01 | Director's details changed for Mr Stephen David Penny on 20 April 2022 | |
| 20 Apr 2022 | CH01 | Director's details changed for Mrs Dawn Lindsey on 20 April 2022 | |
| 20 Apr 2022 | CH01 | Director's details changed for Mr Adam Knight on 20 April 2022 | |
| 20 Apr 2022 | CH01 | Director's details changed for Miss Sarah Fredon on 20 April 2022 | |
| 19 Apr 2022 | AD01 | Registered office address changed from Suite 7 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill Surrey England to Suite 7 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill Surrey on 19 April 2022 | |
| 19 Apr 2022 | AD01 | Registered office address changed from Bouverie Lodge Rectory Road Bromley Kent BR3 1TU England to Suite 7 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill Surrey on 19 April 2022 | |
| 19 Apr 2022 | AP04 | Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 13 April 2022 | |
| 23 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 27 Jan 2022 | CH01 | Director's details changed for Mr Stephen David Penny on 27 January 2022 | |
| 18 Jan 2022 | AP01 | Appointment of Miss Sarah Fredon as a director on 17 January 2022 | |
| 18 Jan 2022 | AP01 | Appointment of Mrs Dawn Lindsey as a director on 17 January 2022 | |
| 18 Jan 2022 | AP01 | Appointment of Mr Steve Penny as a director on 17 January 2022 | |
| 18 Jan 2022 | AP01 | Appointment of Mr Adam Knight as a director on 17 January 2022 |