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BOVIS HOMES FREEHOLDS LIMITED

Company number 05287523

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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)
20 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
02 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jan 2017 CH01 Director's details changed for Mr Keith Bryan Carnegie on 27 January 2017
16 Jan 2017 AP01 Appointment of Mr Keith Bryan Carnegie as a director on 9 January 2017
10 Jan 2017 TM01 Termination of appointment of David James Ritchie as a director on 9 January 2017
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
04 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
20 May 2015 AP01 Appointment of Mr Earl Sibley as a director on 16 April 2015
11 Mar 2015 TM01 Termination of appointment of Jonathan Stanley Hill as a director on 6 March 2015
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
16 Sep 2011 TM01 Termination of appointment of David Pearson as a director
26 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 MEM/ARTS Memorandum and Articles of Association
23 Dec 2010 CC04 Statement of company's objects
23 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Mr Jonathan Stanley Hill on 12 November 2010