BOUVERIE HOLDINGS LIMITED

02919342
100 BISHOPSGATE LONDON ENGLAND EC2P 2SR

Documents

Documents
Date Category Description Pages
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 accounts Annual Accounts 12 Buy now
01 Aug 2023 officers Termination of appointment of director (Sarah Ann Duckworth) 1 Buy now
24 Jul 2023 officers Appointment of director (Neal David Livingston) 3 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 18 Buy now
04 Jan 2023 officers Change of particulars for director (Mrs Sarah Ann Duckworth) 2 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 officers Termination of appointment of director (Colin Percival Hargreaves) 1 Buy now
01 Feb 2022 accounts Annual Accounts 18 Buy now
18 Jan 2022 officers Change of particulars for director (Mrs Sarah Ann Duckworth) 2 Buy now
12 Jan 2022 officers Change of particulars for director (Mr Colin Percival Hargreaves) 2 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 accounts Annual Accounts 17 Buy now
26 Feb 2021 officers Termination of appointment of director (Clare Kennedy) 1 Buy now
05 Feb 2021 officers Change of particulars for director (Clare Kennedy) 2 Buy now
16 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 accounts Annual Accounts 17 Buy now
03 Jan 2020 officers Appointment of director (Mr Jonathan Alexander Kembery) 2 Buy now
02 Jan 2020 officers Appointment of director (Mrs Sarah Ann Duckworth) 2 Buy now
31 Dec 2019 officers Termination of appointment of director (Duncan Price) 1 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 accounts Annual Accounts 17 Buy now
24 Nov 2018 officers Appointment of director (Clare Kennedy) 3 Buy now
24 Nov 2018 officers Appointment of director (Duncan Price) 3 Buy now
23 Oct 2018 officers Termination of appointment of director (Laurence James Milsted) 1 Buy now
23 Oct 2018 officers Termination of appointment of director (Adrian Alex Pavlitski) 1 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 accounts Annual Accounts 16 Buy now
28 Jul 2017 officers Termination of appointment of secretary (Crispin Hain Cole) 1 Buy now
28 Jul 2017 officers Termination of appointment of director (Crispin Hain Cole) 1 Buy now
27 Jul 2017 officers Appointment of secretary (Miss Rachel Baily) 2 Buy now
19 May 2017 officers Termination of appointment of director (Peter Joseph Jeffcote) 1 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jan 2017 accounts Annual Accounts 16 Buy now
23 Nov 2016 officers Change of particulars for director (Mr Adrian Alex Pavlitski) 2 Buy now
21 Apr 2016 annual-return Annual Return 5 Buy now
21 Apr 2016 officers Change of particulars for director (Mr Colin Percival Hargreaves) 2 Buy now
03 Mar 2016 officers Appointment of director (Mr Colin Percival Hargreaves) 2 Buy now
01 Feb 2016 officers Termination of appointment of director (Kevin Mark Hogarth) 1 Buy now
28 Jan 2016 accounts Annual Accounts 10 Buy now
07 May 2015 annual-return Annual Return 5 Buy now
09 Feb 2015 accounts Annual Accounts 10 Buy now
10 Dec 2014 officers Change of particulars for director (Mr Kevin Mark Hogarth) 2 Buy now
09 Dec 2014 officers Change of particulars for secretary (Crispin Hain Cole) 1 Buy now
08 Dec 2014 officers Change of particulars for director (Crispin Hain Cole) 2 Buy now
07 May 2014 annual-return Annual Return 7 Buy now
20 Jan 2014 officers Termination of appointment of director (Timothy Jones) 2 Buy now
20 Jan 2014 officers Change of particulars for director (Mr Laurence James Milsted) 3 Buy now
20 Jan 2014 officers Change of particulars for director (Mr Adrian Alex Pavlitski) 4 Buy now
13 Jan 2014 resolution Resolution 28 Buy now
13 Jan 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Jan 2014 accounts Annual Accounts 10 Buy now
23 Apr 2013 annual-return Annual Return 7 Buy now
21 Jan 2013 accounts Annual Accounts 11 Buy now
11 May 2012 annual-return Annual Return 7 Buy now
08 Jan 2012 accounts Annual Accounts 11 Buy now
22 Dec 2011 officers Change of particulars for director (Mr Laurence James Milsted) 2 Buy now
26 Apr 2011 annual-return Annual Return 9 Buy now
17 Feb 2011 officers Appointment of director (Mr Kevin Mark Hogarth) 2 Buy now
23 Dec 2010 accounts Annual Accounts 12 Buy now
30 Apr 2010 officers Appointment of director (Mr Adrian Alex Pavlitski) 2 Buy now
30 Apr 2010 officers Appointment of director (Mr Adrian Alex Pavlitski) 3 Buy now
30 Apr 2010 officers Termination of appointment of director (Jane Wilson) 1 Buy now
19 Apr 2010 annual-return Annual Return 6 Buy now
21 Jan 2010 accounts Annual Accounts 11 Buy now
16 Apr 2009 annual-return Return made up to 15/04/09; full list of members 4 Buy now
03 Mar 2009 accounts Annual Accounts 10 Buy now
08 Jan 2009 officers Director's change of particulars / timothy jones / 17/05/2008 1 Buy now
16 Jun 2008 officers Director appointed mr laurence james milsted 1 Buy now
11 Jun 2008 officers Director appointed mrs jane nicola wilson 1 Buy now
22 Apr 2008 annual-return Return made up to 15/04/08; full list of members 4 Buy now
27 Mar 2008 officers Director appointed timothy william jones 2 Buy now
18 Mar 2008 officers Appointment terminated director john crisp 1 Buy now
03 Mar 2008 accounts Annual Accounts 10 Buy now
24 May 2007 officers New director appointed 1 Buy now
24 Apr 2007 annual-return Return made up to 15/04/07; full list of members 3 Buy now
06 Mar 2007 accounts Annual Accounts 10 Buy now
23 May 2006 annual-return Return made up to 15/04/06; full list of members 8 Buy now
18 Apr 2006 officers Director resigned 1 Buy now
10 Jan 2006 accounts Annual Accounts 10 Buy now
13 May 2005 annual-return Return made up to 15/04/05; full list of members 8 Buy now
02 Mar 2005 officers Director's particulars changed 1 Buy now
02 Mar 2005 officers Director's particulars changed 1 Buy now
30 Dec 2004 accounts Annual Accounts 10 Buy now
27 May 2004 annual-return Return made up to 15/04/04; full list of members 8 Buy now
08 Apr 2004 officers New director appointed 2 Buy now
08 Apr 2004 officers Director resigned 1 Buy now
30 Dec 2003 accounts Annual Accounts 12 Buy now
16 May 2003 annual-return Return made up to 15/04/03; full list of members 8 Buy now
04 Mar 2003 accounts Annual Accounts 12 Buy now
14 Feb 2003 officers Director's particulars changed 1 Buy now
03 May 2002 annual-return Return made up to 15/04/02; full list of members 8 Buy now
10 Jan 2002 accounts Annual Accounts 10 Buy now
14 May 2001 annual-return Return made up to 15/04/01; full list of members 8 Buy now
21 Jan 2001 accounts Annual Accounts 10 Buy now
15 Aug 2000 officers New secretary appointed 2 Buy now
15 Aug 2000 officers Secretary resigned 1 Buy now