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107 BOLINGBROKE GROVE LIMITED

Company number 02693324

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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)
08 Nov 2024 AD01 Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 8 November 2024
04 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
15 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
18 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
07 Dec 2021 AD01 Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 7 December 2021
17 May 2021 AA Accounts for a dormant company made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
20 May 2020 AA Accounts for a dormant company made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
06 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with updates
10 Apr 2019 PSC01 Notification of Karen Helen Lythgoe as a person with significant control on 7 June 2018
10 Apr 2019 PSC01 Notification of Michael John Braim as a person with significant control on 7 June 2018
10 Apr 2019 PSC07 Cessation of John Cassidy as a person with significant control on 7 June 2018
10 Apr 2019 PSC07 Cessation of Hannah Cassidy as a person with significant control on 7 June 2018
10 Apr 2019 AP01 Appointment of Ms Karen Helen Lythgoe as a director on 7 June 2018
10 Apr 2019 AP01 Appointment of Mr Michael John Braim as a director on 7 June 2018
10 Apr 2019 TM01 Termination of appointment of Hannah Estelle Cassidy as a director on 7 June 2018
10 Apr 2019 TM01 Termination of appointment of John James Cassidy as a director on 7 June 2018
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates