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19 BOLINGBROKE ROAD LIMITED

Company number 03277410

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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)
12 Nov 2024 CH01 Director's details changed for Mr Alexis Masclet on 12 November 2024
12 Nov 2024 CH01 Director's details changed for Mrs Francoise Nelly Ly on 12 November 2024
12 Nov 2024 CH01 Director's details changed for Catherine Mary Cameron on 12 November 2024
10 Sep 2024 CH01 Director's details changed for Mrs Francoise Nelly Sy on 10 September 2024
10 Sep 2024 AP01 Appointment of Mr Alexis Masclet as a director on 15 August 2024
09 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with updates
09 Sep 2024 AP03 Appointment of Mrs Catherine Mary Cameron as a secretary on 15 August 2024
09 Sep 2024 AP01 Appointment of Mrs Francoise Nelly Sy as a director on 15 August 2024
09 Sep 2024 TM01 Termination of appointment of Joseph Jean Armand Jacobe De Naurois as a director on 15 August 2024
09 Sep 2024 TM02 Termination of appointment of Joseph Jacobe De Naurois as a secretary on 15 August 2024
12 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
04 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
16 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
27 Sep 2022 CH01 Director's details changed for Mr Joseph Jean Armand Jacobe De Naurois on 27 September 2022
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with updates
27 Sep 2022 AP01 Appointment of Mr William James Harry Quinn as a director on 27 September 2022
21 Jun 2022 AA Accounts for a dormant company made up to 30 November 2021
21 Jun 2022 TM01 Termination of appointment of Jonathan Di John as a director on 2 February 2022
13 Jan 2022 AP03 Appointment of Mr Joseph Jacobe De Naurois as a secretary on 11 January 2022
28 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
26 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
27 Sep 2020 AA Accounts for a dormant company made up to 30 November 2019
27 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
18 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
02 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018