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BOVENO SERVICES LTD

Company number 11112786

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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)
16 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	AD01	Registered office address changed from Floor 1, St Peters House 64 North St Chichester West Sussex PO19 1LT United Kingdom to Harbour View Itchenor Road Itchenor Chichester PO20 7DH on 13 December 2024	View PDF Registered office address changed from Floor 1, St Peters House 64 North St Chichester West Sussex PO19 1LT United Kingdom to Harbour View Itchenor Road Itchenor Chichester PO20 7DH on 13 December 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Floor 1, St Peters House 64 North St Chichester West Sussex PO19 1LT on 19 October 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Floor 1, St Peters House 64 North St Chichester West Sussex PO19 1LT on 19 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	PSC07	Cessation of Kathryn Goddard as a person with significant control on 6 October 2023	View PDF Cessation of Kathryn Goddard as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	TM01	Termination of appointment of Kathryn Goddard as a director on 6 October 2023	View PDF Termination of appointment of Kathryn Goddard as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2019	AA01	Current accounting period extended from 31 December 2018 to 31 May 2019	View PDF Current accounting period extended from 31 December 2018 to 31 May 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AP01	Appointment of Mr Noel Roche Goddard as a director on 14 December 2017	View PDF Appointment of Mr Noel Roche Goddard as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	PSC04	Change of details for Mr Noel Roche Goddard as a person with significant control on 14 December 2017	View PDF Change of details for Mr Noel Roche Goddard as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-14 GBP 2 - link opens in a new window - 12 pages (12 pages)

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BOVENO SERVICES LTD

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