- Company Overview for BOUVERIE HOLDINGS LIMITED (02919342)
- Filing history for BOUVERIE HOLDINGS LIMITED (02919342)
- People for BOUVERIE HOLDINGS LIMITED (02919342)
- More for BOUVERIE HOLDINGS LIMITED (02919342)
| 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) |
|---|---|---|---|
| 23 May 2024 | CS01 | Confirmation statement made on 19 May 2024 with no updates | |
| 13 Feb 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Sarah Ann Duckworth as a director on 31 July 2023 | |
| 24 Jul 2023 | AP01 | Appointment of Neal David Livingston as a director on 1 July 2023 | |
| 30 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with no updates | |
| 31 Jan 2023 | AA | Accounts for a small company made up to 30 April 2022 | |
| 04 Jan 2023 | CH01 | Director's details changed for Mrs Sarah Ann Duckworth on 1 October 2022 | |
| 19 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
| 04 May 2022 | TM01 | Termination of appointment of Colin Percival Hargreaves as a director on 30 April 2022 | |
| 01 Feb 2022 | AA | Accounts for a small company made up to 30 April 2021 | |
| 18 Jan 2022 | CH01 | Director's details changed for Mrs Sarah Ann Duckworth on 1 November 2021 | |
| 12 Jan 2022 | CH01 | Director's details changed for Mr Colin Percival Hargreaves on 30 December 2021 | |
| 10 May 2021 | CS01 | Confirmation statement made on 7 May 2021 with no updates | |
| 22 Apr 2021 | AA | Accounts for a small company made up to 30 April 2020 | |
| 26 Feb 2021 | TM01 | Termination of appointment of Clare Kennedy as a director on 12 February 2021 | |
| 05 Feb 2021 | CH01 | Director's details changed for Clare Kennedy on 24 January 2020 | |
| 16 Dec 2020 | PSC05 | Change of details for Freshfields (Holdings) Limited as a person with significant control on 2 December 2020 | |
| 02 Dec 2020 | AD01 | Registered office address changed from 65 Fleet Street London EC4Y 1HS to 100 Bishopsgate London EC2P 2SR on 2 December 2020 | |
| 03 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with no updates | |
| 09 Jan 2020 | AA | Full accounts made up to 30 April 2019 | |
| 03 Jan 2020 | AP01 | Appointment of Mr Jonathan Alexander Kembery as a director on 1 January 2020 | |
| 02 Jan 2020 | AP01 | Appointment of Mrs Sarah Ann Duckworth as a director on 20 December 2019 | |
| 31 Dec 2019 | TM01 | Termination of appointment of Duncan Price as a director on 20 December 2019 | |
| 01 May 2019 | CS01 | Confirmation statement made on 26 April 2019 with no updates | |
| 06 Feb 2019 | AA | Full accounts made up to 30 April 2018 |