BOVILL LIMITED

Company number 03815134

Date	Type	Description	View / Download
11 Mar 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	(1 page)
28 Feb 2024	MR04	Satisfaction of charge 038151340002 in full	(1 page)
09 Aug 2023	AA	Full accounts made up to 31 October 2022	(25 pages)
04 Aug 2023	PSC05	Change of details for Bovill Holdings Limited as a person with significant control on 4 August 2023	(2 pages)
04 Aug 2023	AD01	Registered office address changed from 82 Blackfriars Road London SE1 8HA England to 201 Borough High Street London SE1 1JA on 4 August 2023	(1 page)
31 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	(3 pages)
19 Jul 2023	CH01	Director's details changed for Rebecca Louise Thorpe on 3 July 2023	(2 pages)
17 Jul 2023	MR01	Registration of charge 038151340003, created on 13 July 2023	(35 pages)
02 Aug 2022	AA	Full accounts made up to 31 October 2021	(26 pages)
20 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	(3 pages)
20 Jul 2022	AD02	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	(1 page)
15 Jul 2022	AP01	Appointment of Rebecca Louise Thorpe as a director on 6 July 2022	(2 pages)
23 Jun 2022	MR01	Registration of charge 038151340002, created on 15 June 2022	(16 pages)
06 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off
29 Sep 2021	AA	Full accounts made up to 31 October 2020	(25 pages)
26 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
09 Oct 2020	TM01	Termination of appointment of Rachel Emma Aldridge as a director on 6 October 2020	(1 page)
08 Oct 2020	AA	Full accounts made up to 31 October 2019	(24 pages)
03 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with updates	(5 pages)
10 Jul 2020	AP03	Appointment of Stephen James Cox as a secretary on 7 July 2020	(2 pages)
10 Jul 2020	TM02	Termination of appointment of Benjamin James Blackett Ord as a secretary on 7 July 2020	(1 page)
10 Jul 2020	AP01	Appointment of Mr Stephen James Cox as a director on 7 July 2020	(2 pages)
05 Mar 2020	SH08	Change of share class name or designation	(2 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)