BOVENEX LIMITED

Company number 01624567

Date	Type	Description	View / Download
11 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages)
12 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	(3 pages)
10 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
12 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
05 Sep 2022	CH01	Director's details changed for Mr John Peter Malovany on 17 August 2022	(2 pages)
05 Sep 2022	CH01	Director's details changed for Mr John Peter Malovany on 5 August 2022	(2 pages)
05 Sep 2022	CH03	Secretary's details changed for Mr John Peter Malovany on 5 August 2022	(1 page)
06 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
09 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
29 Apr 2022	TM01	Termination of appointment of Chris Andrew Hamilton as a director on 29 April 2022	(1 page)
22 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
16 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(42 pages)
16 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
03 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 pages)
03 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
25 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(40 pages)
28 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
27 Sep 2019	PSC02	Notification of Martin Grant (Holdings) Limited as a person with significant control on 4 September 2019	(2 pages)
27 Sep 2019	PSC07	Cessation of Catherine Grant as a person with significant control on 4 September 2019	(1 page)
08 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(8 pages)
08 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(38 pages)
26 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(5 pages)