BOUVERIE HOLDINGS LIMITED

Company number 02919342

Date	Type	Description	View / Download
31 Dec 2019	TM01	Termination of appointment of Duncan Price as a director on 20 December 2019	(1 page)
01 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
06 Feb 2019	AA	Full accounts made up to 30 April 2018	(17 pages)
24 Nov 2018	AP01	Appointment of Clare Kennedy as a director on 6 July 2018	(3 pages)
24 Nov 2018	AP01	Appointment of Duncan Price as a director on 7 September 2018	(3 pages)
23 Oct 2018	TM01	Termination of appointment of Laurence James Milsted as a director on 31 August 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of Adrian Alex Pavlitski as a director on 31 July 2018	(1 page)
27 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
05 Feb 2018	AA	Full accounts made up to 30 April 2017	(16 pages)
28 Jul 2017	TM02	Termination of appointment of Crispin Hain Cole as a secretary on 30 June 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Crispin Hain Cole as a director on 30 June 2017	(1 page)
27 Jul 2017	AP03	Appointment of Miss Rachel Baily as a secretary on 1 July 2017	(2 pages)
19 May 2017	TM01	Termination of appointment of Peter Joseph Jeffcote as a director on 30 April 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(6 pages)
30 Jan 2017	AA	Full accounts made up to 30 April 2016	(16 pages)
23 Nov 2016	CH01	Director's details changed for Mr Adrian Alex Pavlitski on 21 November 2016	(2 pages)
21 Apr 2016	AR01	Annual return made up to 15 April 2016 Statement of capital on 2016-04-21 GBP 13,000	(5 pages)
21 Apr 2016	CH01	Director's details changed for Mr Colin Percival Hargreaves on 20 April 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Mr Colin Percival Hargreaves as a director on 11 February 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Kevin Mark Hogarth as a director on 31 January 2016	(1 page)
28 Jan 2016	AA	Full accounts made up to 30 April 2015	(10 pages)
07 May 2015	AR01	Annual return made up to 15 April 2015 Statement of capital on 2015-05-07 GBP 13,000	(5 pages)
09 Feb 2015	AA	Full accounts made up to 30 April 2014	(10 pages)
10 Dec 2014	CH01	Director's details changed for Mr Kevin Mark Hogarth on 3 October 2014	(2 pages)
09 Dec 2014	CH03	Secretary's details changed for Crispin Hain Cole on 3 October 2014	(1 page)

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