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16 BONCHURCH ROAD LIMITED

Company number 02656039

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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)
26 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
25 Jul 2024 AA Micro company accounts made up to 31 October 2023
03 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
23 Mar 2023 AA Micro company accounts made up to 31 October 2022
17 Feb 2023 MA Memorandum and Articles of Association
16 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
01 Aug 2022 AA Micro company accounts made up to 31 October 2021
02 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
28 Jul 2021 AA Micro company accounts made up to 31 October 2020
07 Nov 2020 PSC08 Notification of a person with significant control statement
31 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
31 Oct 2020 PSC07 Cessation of Sam Peter Cooper as a person with significant control on 10 February 2019
31 Jul 2020 AA Micro company accounts made up to 31 October 2019
26 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
29 Oct 2018 CH03 Secretary's details changed for Juliet Ginevra Anne Naylor on 27 October 2018
27 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
27 Oct 2018 CH03 Secretary's details changed for Juliet Naylor on 27 October 2018
28 Jul 2018 AA Micro company accounts made up to 31 October 2017
21 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
25 Jul 2017 AA Micro company accounts made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Mar 2016 AD01 Registered office address changed from 24-26 Wilby Road Mears Ashby Northants NN6 0DX to 16 Bonchurch Road London W10 5SD on 22 March 2016