BOVILL HOLDINGS LIMITED

09323208
5TH FLOOR 20 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 3BY

Documents

Documents
Date Category Description Pages
01 Jul 2024 officers Termination of appointment of director (Nicholas David Harding) 1 Buy now
14 Jun 2024 capital Notice of name or other designation of class of shares 2 Buy now
17 May 2024 incorporation Memorandum Articles 21 Buy now
17 May 2024 resolution Resolution 2 Buy now
17 May 2024 capital Notice of name or other designation of class of shares 3 Buy now
13 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2024 officers Termination of appointment of secretary (Stephen James Cox) 1 Buy now
11 Mar 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2024 officers Appointment of director (Aron Brown) 2 Buy now
19 Feb 2024 officers Termination of appointment of director (Roger David Taylor) 1 Buy now
19 Feb 2024 officers Appointment of director (Nicholas Harding) 2 Buy now
15 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2024 capital Return of Allotment of shares 4 Buy now
03 Feb 2024 incorporation Memorandum Articles 17 Buy now
03 Feb 2024 resolution Resolution 3 Buy now
02 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2024 officers Change of particulars for director (Mr Roger David Taylor) 2 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
09 Aug 2023 accounts Annual Accounts 33 Buy now
04 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2023 officers Change of particulars for director (Rebecca Louise Thorpe) 2 Buy now
17 Jul 2023 mortgage Registration of a charge 33 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2022 accounts Annual Accounts 33 Buy now
20 Jul 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Jul 2022 mortgage Registration of a charge 16 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Oct 2021 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2021 accounts Annual Accounts 32 Buy now
06 Apr 2021 officers Termination of appointment of director (Nicholas Rupert Zelenka Martin) 1 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Nov 2020 capital Notice of cancellation of shares 4 Buy now
19 Nov 2020 capital Return of purchase of own shares 3 Buy now
09 Oct 2020 officers Termination of appointment of director (Rachel Emma Aldridge) 1 Buy now
08 Oct 2020 accounts Annual Accounts 32 Buy now
02 Oct 2020 officers Change of particulars for director (Rebecca Louise Thorpe) 2 Buy now
27 Jul 2020 capital Return of Allotment of shares 3 Buy now
10 Jul 2020 officers Termination of appointment of secretary (Benjamin James Blackett Ord) 1 Buy now
10 Jul 2020 officers Appointment of secretary (Stephen James Cox) 2 Buy now
22 Jun 2020 officers Termination of appointment of director (Lorraine Bewes) 1 Buy now
06 Jan 2020 officers Appointment of director (Mr Roger David Taylor) 2 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2019 officers Change of particulars for director (Rebecca Louise Thorpe) 2 Buy now
31 Oct 2019 address Move Registers To Sail Company With New Address 1 Buy now
31 Oct 2019 address Change Sail Address Company With New Address 1 Buy now
30 Oct 2019 officers Change of particulars for director (Benjamin James Blackett Ord) 2 Buy now
07 Aug 2019 accounts Annual Accounts 34 Buy now
26 Jun 2019 officers Change of particulars for director (Rebecca Louise Thorpe) 2 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2018 officers Termination of appointment of director (Fiona Clare Richardson) 1 Buy now
15 Aug 2018 accounts Annual Accounts 27 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
11 Apr 2017 accounts Annual Accounts 26 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2016 officers Appointment of director (Mrs Lorraine Bewes) 3 Buy now
19 Apr 2016 accounts Annual Accounts 5 Buy now
22 Jan 2016 officers Appointment of director (Nicholas Rupert Zelenka Martin) 3 Buy now
22 Jan 2016 officers Appointment of director (Rebecca Louise Thorpe) 3 Buy now
22 Jan 2016 officers Appointment of director (Fiona Clare Richardson) 3 Buy now
10 Dec 2015 annual-return Annual Return 5 Buy now
01 Dec 2015 incorporation Memorandum Articles 17 Buy now
18 Nov 2015 capital Return of Allotment of shares 4 Buy now
10 Nov 2015 resolution Resolution 18 Buy now
19 Oct 2015 resolution Resolution 1 Buy now
21 Aug 2015 resolution Resolution 18 Buy now
06 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Apr 2015 resolution Resolution 16 Buy now
14 Apr 2015 resolution Resolution 15 Buy now
31 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
31 Mar 2015 capital Return of Allotment of shares 3 Buy now
31 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2015 officers Appointment of director (Rachel Emma Aldridge) 2 Buy now
20 Feb 2015 officers Termination of appointment of director (James Henry Pass) 1 Buy now
20 Feb 2015 officers Appointment of director (Benjamin James Blackett Ord) 2 Buy now
20 Feb 2015 officers Appointment of secretary (Benjamin James Blackett Ord) 2 Buy now
21 Nov 2014 incorporation Incorporation Company 15 Buy now