Advanced company searchLink opens in new window

BOUNCE FARRINGDON LTD

Company number 07542645

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Aug 2020 CH01 Director's details changed for Mr Adam Miles Breeden on 31 July 2020
13 Aug 2020 AA01 Current accounting period extended from 30 September 2020 to 30 March 2021
22 Jul 2020 AA01 Previous accounting period shortened from 30 March 2020 to 30 September 2019
09 Jun 2020 AA01 Previous accounting period extended from 30 September 2019 to 30 March 2020
05 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
04 Mar 2020 CH01 Director's details changed for Mr Toby Charles Harris on 1 September 2019
03 Mar 2020 TM01 Termination of appointment of Dov Jonathon Penzik as a director on 27 February 2020
14 Jan 2020 AP03 Appointment of Toby John Rolph as a secretary on 13 January 2020
14 Jan 2020 AP01 Appointment of Mr Toby John Rolph as a director on 13 January 2020
14 Jan 2020 TM02 Termination of appointment of Hal Management Limited as a secretary on 13 January 2020
20 Nov 2019 MR01 Registration of charge 075426450005, created on 14 November 2019
01 Nov 2019 CH01 Director's details changed for Dov Jonathon Penzik on 1 November 2019
18 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2019 AA Accounts for a dormant company made up to 30 September 2018
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2019 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX on 26 July 2019
26 Jul 2019 PSC05 Change of details for Bounce Leisure Ltd as a person with significant control on 26 July 2019
26 Jul 2019 CH04 Secretary's details changed for Hal Management Limited on 26 July 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
18 Oct 2018 CH01 Director's details changed for Mr Adam Miles Breeden on 18 October 2018
31 Aug 2018 AA01 Current accounting period shortened from 30 November 2018 to 30 September 2018
31 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
14 Aug 2018 CH01 Director's details changed for Mr Adam Miles Breeden on 13 August 2018
24 Jul 2018 AP01 Appointment of Mr Toby Charles Harris as a director on 28 March 2018
24 Jul 2018 TM01 Termination of appointment of Ajay Kumar Shah as a director on 28 March 2018