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BOUX AVENUE INTERNATIONAL LIMITED

Company number 08047333

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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)
15 Nov 2024 AD01 Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE on 15 November 2024
14 May 2024 AA Full accounts made up to 1 April 2023
02 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
06 Sep 2023 CH01 Director's details changed for Mrs Kirsten Lawton on 9 August 2023
05 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
07 Feb 2023 AA Full accounts made up to 26 March 2022
11 May 2022 AP01 Appointment of Mrs Kirsten Lawton as a director on 3 May 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
30 Dec 2021 AA Full accounts made up to 27 March 2021
28 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
20 Apr 2021 AA Full accounts made up to 28 March 2020
08 Jun 2020 AA Full accounts made up to 30 March 2019
11 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
10 Jul 2019 MR01 Registration of charge 080473330001, created on 3 July 2019
02 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
09 Jan 2019 AA Full accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
17 Apr 2018 TM02 Termination of appointment of Ann Mantz as a secretary on 6 April 2018
16 Apr 2018 AP03 Appointment of Mrs Kirsten Lawton as a secretary on 6 April 2018
05 Jan 2018 AA Full accounts made up to 31 March 2017
10 Jul 2017 CH01 Director's details changed for Ian Michael Childs on 10 July 2017
05 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
10 Jan 2017 AA Full accounts made up to 26 March 2016
19 Dec 2016 AD01 Registered office address changed from 22-24 Worple Road London SW19 4DD to 1 st Georges Road Wimbledon London SW19 4DR on 19 December 2016
05 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1