BUSH BOAKE ALLEN ENTERPRISES LIMITED
Company number 03249838
- Company Overview for BUSH BOAKE ALLEN ENTERPRISES LIMITED (03249838)
- Filing history for BUSH BOAKE ALLEN ENTERPRISES LIMITED (03249838)
- People for BUSH BOAKE ALLEN ENTERPRISES LIMITED (03249838)
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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) |
|---|---|---|---|
| 10 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 17 Sep 2024 | CS01 | Confirmation statement made on 16 September 2024 with no updates | |
| 13 May 2024 | TM02 | Termination of appointment of Broughton Secretaries Limited as a secretary on 13 May 2024 | |
| 04 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 Sep 2023 | CS01 | Confirmation statement made on 16 September 2023 with no updates | |
| 26 May 2023 | TM01 | Termination of appointment of Keith John Hammond as a director on 26 May 2023 | |
| 08 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 16 September 2022 with updates | |
| 16 Aug 2022 | AP01 | Appointment of Miss Susanne Jane Olive as a director on 30 June 2022 | |
| 29 Jul 2022 | TM01 | Termination of appointment of Robert Anderson as a director on 30 June 2022 | |
| 03 Feb 2022 | AP01 | Appointment of Mr Duncan Roger Etheridge as a director on 21 January 2022 | |
| 19 Jan 2022 | AP04 | Appointment of Broughton Secretaries Limited as a secretary on 19 January 2022 | |
| 05 Nov 2021 | AA | Full accounts made up to 1 January 2021 | |
| 27 Sep 2021 | CS01 | Confirmation statement made on 16 September 2021 with no updates | |
| 21 Sep 2021 | TM01 | Termination of appointment of Jeroen Henricus Maria Van Noorden as a director on 8 September 2021 | |
| 06 Jan 2021 | AA | Full accounts made up to 3 January 2020 | |
| 16 Sep 2020 | CS01 | Confirmation statement made on 16 September 2020 with no updates | |
| 03 Dec 2019 | PSC02 | Notification of International Flavours & Fragrances (Gb) Holdings Ltd as a person with significant control on 3 December 2019 | |
| 03 Dec 2019 | PSC07 | Cessation of Keith John Hammond as a person with significant control on 3 December 2019 | |
| 21 Oct 2019 | CS01 | Confirmation statement made on 16 September 2019 with no updates | |
| 18 Jun 2019 | AA | Full accounts made up to 28 December 2018 | |
| 24 Sep 2018 | CS01 | Confirmation statement made on 16 September 2018 with no updates | |
| 19 Jun 2018 | AA | Full accounts made up to 29 December 2017 | |
| 26 Sep 2017 | CS01 | Confirmation statement made on 16 September 2017 with no updates | |
| 21 Aug 2017 | AA | Full accounts made up to 30 December 2016 |