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43 BOUVERIE ROAD MANAGEMENT COMPANY LIMITED

Company number 02592938

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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)
13 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
16 Jan 2024 CH01 Director's details changed for Mr James Ralston Page on 1 April 2023
12 Jan 2024 AA Unaudited abridged accounts made up to 31 August 2023
15 Sep 2023 TM02 Termination of appointment of Joanne Linda Parsons as a secretary on 14 September 2023
19 Apr 2023 AA Unaudited abridged accounts made up to 31 August 2022
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
29 Apr 2022 AA Unaudited abridged accounts made up to 31 August 2021
11 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
01 Feb 2022 AD01 Registered office address changed from 29 Taylors Avenue Hoddesdon Hertfordshire EN11 8QE to 69 Banstead Road Carshalton SM5 3NP on 1 February 2022
13 Jul 2021 CH01 Director's details changed for Mrs Emily Elizabeth Josephine Bridge on 28 February 2021
07 May 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
02 Mar 2021 AP01 Appointment of Mr James Ralston Page as a director on 22 January 2021
17 Nov 2020 TM01 Termination of appointment of William Edmund Noel Greenslade as a director on 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
18 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
09 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
14 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
10 Feb 2018 CH01 Director's details changed for Miss Emily Elizabeth Josephine Watson on 1 January 2018
26 Jan 2018 AP01 Appointment of Mr William Edmund Noel Greenslade as a director on 20 January 2018
15 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
26 Jan 2017 AA Total exemption full accounts made up to 31 August 2016
14 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4