BOVILL HOLDINGS LIMITED

Company number 09323208

Date	Type	Description	View / Download
30 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/11/2023	(6 pages)
02 Aug 2022	AA	Group of companies' accounts made up to 31 October 2021	(33 pages)
20 Jul 2022	AD02	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	(1 page)
07 Jul 2022	MR01	Registration of charge 093232080001, created on 24 June 2022	(16 pages)
01 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	(3 pages)
06 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2021	AA	Group of companies' accounts made up to 31 October 2020	(32 pages)
06 Apr 2021	TM01	Termination of appointment of Nicholas Rupert Zelenka Martin as a director on 4 March 2021	(1 page)
21 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with updates	(5 pages)
19 Nov 2020	SH06	Cancellation of shares. Statement of capital on 6 October 2020 GBP 2,101.0	(4 pages)
19 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
09 Oct 2020	TM01	Termination of appointment of Rachel Emma Aldridge as a director on 6 October 2020	(1 page)
08 Oct 2020	AA	Group of companies' accounts made up to 31 October 2019	(32 pages)
02 Oct 2020	CH01	Director's details changed for Rebecca Louise Thorpe on 2 October 2020	(2 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 28 May 2020 GBP 2,361	(3 pages)
10 Jul 2020	TM02	Termination of appointment of Benjamin James Blackett Ord as a secretary on 7 July 2020	(1 page)
10 Jul 2020	AP03	Appointment of Stephen James Cox as a secretary on 7 July 2020	(2 pages)
22 Jun 2020	TM01	Termination of appointment of Lorraine Bewes as a director on 31 March 2020	(1 page)
06 Jan 2020	AP01	Appointment of Mr Roger David Taylor as a director on 1 June 2019	(2 pages)
25 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	(5 pages)
31 Oct 2019	CH01	Director's details changed for Rebecca Louise Thorpe on 30 October 2019	(2 pages)
31 Oct 2019	AD03	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
31 Oct 2019	AD02	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
30 Oct 2019	CH01	Director's details changed for Benjamin James Blackett Ord on 30 October 2019	(2 pages)