BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED

Company number 06419180

Date	Type	Description	View / Download
20 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
20 Nov 2017	AD01	Registered office address changed from Grange Court Abingdon Science Park Abingdon Oxon OX14 3NU to Becket House 1 Lambeth Palace Road London SE1 7EU on 20 November 2017	(1 page)
17 Nov 2017	PSC02	Notification of Bouygues (U.K.) Limited as a person with significant control on 1 May 2016	(2 pages)
16 Nov 2017	PSC07	Cessation of J.B. Leadbitter & Co Limited as a person with significant control on 1 May 2016	(1 page)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
15 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
29 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU	(1 page)
29 Jun 2016	AD02	Register inspection address has been changed to C/O Bouygues Uk Becket House 1 Lambeth Palace Road London SE1 7EU	(1 page)
10 Jun 2016	CH01	Director's details changed for Mr Olivier Crillon on 1 May 2016	(2 pages)
10 Jun 2016	CH03	Secretary's details changed for Ms Carole Ditty on 1 May 2016	(1 page)
19 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	(4 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Olivier Crillon as a director on 24 July 2015	(2 pages)
26 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	(4 pages)
24 Nov 2014	CH01	Director's details changed for Mr. Philippe Daniel, Jacques Jouy on 20 November 2014	(2 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
22 Nov 2013	AP03	Appointment of Ms Carole Ditty as a secretary	(2 pages)
22 Nov 2013	TM02	Termination of appointment of Paul Maynard as a secretary	(1 page)
06 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(3 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
15 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(3 pages)
24 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
20 Sep 2012	AP01	Appointment of Mr. Philippe Daniel, Jacques Jouy as a director	(3 pages)