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18 BOURNEVALE ROAD LIMITED

Company number 05696976

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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)
25 Oct 2024 AP01 Appointment of Miss Samantha Soravia as a director on 21 October 2024
17 Oct 2024 PSC04 Change of details for Ms Nicola Stafford as a person with significant control on 17 October 2024
02 Oct 2024 AA Micro company accounts made up to 28 February 2024
27 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
27 Nov 2023 AA Micro company accounts made up to 28 February 2023
14 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
06 Oct 2022 AA Micro company accounts made up to 28 February 2022
25 Feb 2022 AD01 Registered office address changed from 18 Bournevale Road London SW16 2BA England to 2 the Round House 2 the Round House Dormans Pak Road East Grinstead RE19 2EN on 25 February 2022
25 Feb 2022 AD01 Registered office address changed from 2 the Round House Dormans Park Road East Grinstead West Sussex RE19 2EN United Kingdom to 18 Bournevale Road London SW16 2BA on 25 February 2022
21 Feb 2022 AD01 Registered office address changed from 18 High Street East Grinstead West Sussex RH19 3AW England to 2 the Round House Dormans Park Road East Grinstead West Sussex RE19 2EN on 21 February 2022
07 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
25 Nov 2021 AA Micro company accounts made up to 28 February 2021
23 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
18 Feb 2021 AA Micro company accounts made up to 28 February 2020
10 Mar 2020 CS01 Confirmation statement made on 3 February 2020 with updates
25 Oct 2019 AA Micro company accounts made up to 28 February 2019
09 Aug 2019 AP01 Appointment of Mr Carl William Brockwell as a director on 2 July 2019
09 Aug 2019 TM02 Termination of appointment of Hugh Barclay as a secretary on 2 July 2019
08 Jul 2019 AD01 Registered office address changed from 58 Croydon Road Caterham Surrey CR3 9QB to 18 High Street East Grinstead West Sussex RH19 3AW on 8 July 2019
04 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
16 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
15 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
15 Mar 2017 CH01 Director's details changed for Nicola Bosworth on 15 March 2017