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BOCCEL MANAGEMENT LIMITED

Company number 11007643

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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)
14 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2021 TM02 Termination of appointment of Abc Block Management Ltd as a secretary on 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
20 Oct 2021 TM01 Termination of appointment of Richard Davidoff as a director on 20 October 2021
20 Oct 2021 PSC07 Cessation of Richard Davidoff as a person with significant control on 20 October 2020
24 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2021 MA Memorandum and Articles of Association
21 Nov 2020 AA Accounts for a dormant company made up to 30 April 2020
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
12 Sep 2019 AA Accounts for a dormant company made up to 30 April 2019
28 Feb 2019 PSC01 Notification of Richard Davidoff as a person with significant control on 28 February 2019
09 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
12 Dec 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
12 Dec 2018 AP01 Appointment of Mr Richard Davidoff as a director on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of James Edward Smither as a director on 12 December 2018
12 Dec 2018 AP04 Appointment of Abc Block Management Ltd as a secretary on 12 December 2018
12 Dec 2018 TM02 Termination of appointment of James Edward Smither as a secretary on 12 December 2018
12 Dec 2018 PSC07 Cessation of Bredasdorp Investments Limited as a person with significant control on 12 December 2018
12 Dec 2018 AD01 Registered office address changed from Ropley Grove Petersfield Road Ropley Alresford SO24 0DX United Kingdom to 179 Station Road Edgware HA8 7JX on 12 December 2018
09 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2017 AA01 Current accounting period shortened from 31 October 2018 to 30 April 2018
11 Oct 2017 NEWINC Incorporation