- Company Overview for BOUSTEAD CONSULTING LIMITED (10291127)
- Filing history for BOUSTEAD CONSULTING LIMITED (10291127)
- People for BOUSTEAD CONSULTING LIMITED (10291127)
- More for BOUSTEAD CONSULTING LIMITED (10291127)
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) |
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05 Jun 2024 | CERTNM |
Company name changed blackridge LIMITED\certificate issued on 05/06/24
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30 Apr 2024 | TM01 | Termination of appointment of James John Bedborough-Storesund as a director on 25 April 2024 | |
30 Apr 2024 | AA | Unaudited abridged accounts made up to 31 July 2023 | |
13 Feb 2024 | CS01 | Confirmation statement made on 13 February 2024 with no updates | |
28 Dec 2023 | AD01 | Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023 | |
22 Dec 2023 | CERTNM |
Company name changed boustead & co. LIMITED\certificate issued on 22/12/23
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22 Dec 2023 | CONNOT | Change of name notice | |
20 Apr 2023 | AD01 | Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 20 April 2023 | |
28 Mar 2023 | AA | Micro company accounts made up to 31 July 2022 | |
02 Mar 2023 | AP01 | Appointment of Mr James John Bedborough-Storesund as a director on 27 February 2023 | |
13 Feb 2023 | CS01 | Confirmation statement made on 13 February 2023 with updates | |
17 May 2022 | CS01 | Confirmation statement made on 17 May 2022 with updates | |
17 May 2022 | PSC07 | Cessation of Nicholas Anthony Havercroft as a person with significant control on 10 May 2022 | |
17 May 2022 | PSC07 | Cessation of Fearnley & Kinde Limited as a person with significant control on 10 May 2022 | |
17 May 2022 | PSC02 | Notification of Kinde & Co Limited as a person with significant control on 10 May 2022 | |
17 May 2022 | TM01 | Termination of appointment of Nicholas Anthony Havercroft as a director on 10 May 2022 | |
05 Apr 2022 | AA | Accounts for a dormant company made up to 31 July 2021 | |
08 Oct 2021 | CS01 | Confirmation statement made on 5 September 2021 with updates | |
08 Oct 2021 | PSC07 | Cessation of Kinde & Co Limited as a person with significant control on 7 October 2021 | |
08 Oct 2021 | PSC02 | Notification of Fearnley & Kinde Limited as a person with significant control on 7 October 2021 | |
01 Jul 2021 | AD01 | Registered office address changed from 78-80 st John Street London EC1M 4JN to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 1 July 2021 | |
26 Mar 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
05 Sep 2020 | CS01 | Confirmation statement made on 5 September 2020 with no updates | |
05 Sep 2020 | PSC07 | Cessation of Kinde & Co Limited as a person with significant control on 5 September 2020 | |
05 Sep 2020 | PSC07 | Cessation of Nicholas Anthony Havercroft as a person with significant control on 5 September 2020 |