BOHANNA GRIFFIN ASSOCIATES LIMITED

Company number 05878501

Date	Type	Description	View / Download
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
12 Sep 2019	CS01	Confirmation statement made on 17 July 2019 with updates	(5 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
20 Sep 2018	PSC02	Notification of The Estate of Mr H P H Griffin as a person with significant control on 24 August 2018	(2 pages)
20 Sep 2018	PSC07	Cessation of Harry Patrick Hindle Griffin as a person with significant control on 24 August 2018	(1 page)
18 Sep 2018	PSC01	Notification of Pierre Jolyon Bohanna as a person with significant control on 18 September 2018	(2 pages)
18 Sep 2018	TM01	Termination of appointment of Harry Patrick Hindle Griffin as a director on 24 August 2018	(1 page)
18 Sep 2018	PSC07	Cessation of Pierre Jolyon Bohanna as a person with significant control on 18 September 2018	(1 page)
18 Sep 2018	TM02	Termination of appointment of Harry Patrick Hindle Griffin as a secretary on 28 August 2018	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(5 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
19 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(5 pages)
18 Jul 2017	CH01	Director's details changed for Mr Pierre Jolyon Bohanna on 10 July 2017	(2 pages)
17 Jul 2017	PSC01	Notification of Pierre Jolyon Bohanna as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2017	PSC01	Notification of Harry Patrick Hindle Griffin as a person with significant control on 6 April 2016	(2 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
26 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
11 Apr 2016	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 11 April 2016	(2 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
03 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	(5 pages)
24 Apr 2015	AD01	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 24 April 2015	(1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
30 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	(5 pages)
30 Jul 2014	CH01	Director's details changed for Pierre Jolyon Bohanna on 1 June 2014	(2 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)

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