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) |
|---|---|---|---|
| 18 Jan 2022 | AP01 | Appointment of Miss Tierney Roberts as a director on 17 January 2022 | |
| 05 Nov 2021 | TM01 | Termination of appointment of John Charles Chart as a director on 3 November 2021 | |
| 04 Nov 2021 | TM01 | Termination of appointment of Evagelos Papadopoulos as a director on 4 November 2021 | |
| 03 Nov 2021 | AD01 | Registered office address changed from C/O Southern Counties Mgnt Ltd Suite F12 Eden Hse Enterprise Way Edenbridge Kent TN8 6HF to Bouverie Lodge Rectory Road Bromley Kent BR3 1TU on 3 November 2021 | |
| 03 Nov 2021 | TM02 | Termination of appointment of Southern Counties Management Limited as a secretary on 3 November 2021 | |
| 11 Oct 2021 | CS01 | Confirmation statement made on 9 October 2021 with updates | |
| 02 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 13 Oct 2020 | CS01 | Confirmation statement made on 9 October 2020 with updates | |
| 20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 10 Oct 2019 | CS01 | Confirmation statement made on 9 October 2019 with no updates | |
| 13 Dec 2018 | AA | Total exemption full accounts made up to 25 March 2018 | |
| 17 Oct 2018 | CS01 | Confirmation statement made on 9 October 2018 with updates | |
| 27 Dec 2017 | AA | Total exemption full accounts made up to 25 March 2017 | |
| 09 Oct 2017 | CS01 | Confirmation statement made on 9 October 2017 with updates | |
| 20 Dec 2016 | AA | Total exemption small company accounts made up to 25 March 2016 | |
| 18 Oct 2016 | CS01 | Confirmation statement made on 9 October 2016 with updates | |
| 30 Oct 2015 | AA | Total exemption small company accounts made up to 25 March 2015 | |
| 13 Oct 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
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| 17 Oct 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 26 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 Oct 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
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| 26 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 11 Oct 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
| 30 May 2012 | AAMD | Amended accounts made up to 25 March 2011 |