Companies House does not verify the accuracy of the information filed

BOVILL HOLDINGS LIMITED

Company number 09323208

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2024	TM01	Termination of appointment of Nicholas David Harding as a director on 28 June 2024	View PDF Termination of appointment of Nicholas David Harding as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	SH08	Change of share class name or designation ANNOTATION Clarification this form is a second filing of the SH08 that was registered on the 17/05/24	View PDF Change of share class name or designation ANNOTATION Clarification this form is a second filing of the SH08 that was registered on the 17/05/24 - link opens in a new window - 2 pages (2 pages)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 May 2024	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 14/06/24.	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 14/06/24. - link opens in a new window - 3 pages (3 pages)
13 May 2024	AD01	Registered office address changed from 201 Borough High Street London SE1 1JA United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 13 May 2024	View PDF Registered office address changed from 201 Borough High Street London SE1 1JA United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM02	Termination of appointment of Stephen James Cox as a secretary on 29 April 2024	View PDF Termination of appointment of Stephen James Cox as a secretary on 29 April 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2024	MR04	Satisfaction of charge 093232080001 in full	View PDF Satisfaction of charge 093232080001 in full - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP01	Appointment of Aron Brown as a director on 2 February 2024	View PDF Appointment of Aron Brown as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Roger David Taylor as a director on 2 February 2024	View PDF Termination of appointment of Roger David Taylor as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AP01	Appointment of Nicholas Harding as a director on 2 February 2024	View PDF Appointment of Nicholas Harding as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC07	Cessation of Benjamin James Blackett-Ord as a person with significant control on 2 February 2024	View PDF Cessation of Benjamin James Blackett-Ord as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC02	Notification of Ocorian Holdings (Uk) Limited as a person with significant control on 2 February 2024	View PDF Notification of Ocorian Holdings (Uk) Limited as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 2,516	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 2,516 - link opens in a new window - 4 pages (4 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for Mr Roger David Taylor on 18 January 2024	View PDF Director's details changed for Mr Roger David Taylor on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 21 November 2022	View PDF Second filing of Confirmation Statement dated 21 November 2022 - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 33 pages (33 pages)
04 Aug 2023	AD01	Registered office address changed from 82 Blackfriars Road London SE1 8HA England to 201 Borough High Street London SE1 1JA on 4 August 2023	View PDF Registered office address changed from 82 Blackfriars Road London SE1 8HA England to 201 Borough High Street London SE1 1JA on 4 August 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CH01	Director's details changed for Rebecca Louise Thorpe on 3 July 2023	View PDF Director's details changed for Rebecca Louise Thorpe on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	MR01	Registration of charge 093232080002, created on 13 July 2023	View PDF Registration of charge 093232080002, created on 13 July 2023 - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

BOVILL HOLDINGS LIMITED

Filter by category