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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)
22 Feb 2024 AA Micro company accounts made up to 31 May 2023
28 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
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
19 Oct 2023 PSC07 Cessation of Kathryn Goddard as a person with significant control on 6 October 2023
19 Oct 2023 TM01 Termination of appointment of Kathryn Goddard as a director on 6 October 2023
20 Jan 2023 AA Micro company accounts made up to 31 May 2022
29 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
01 Apr 2022 AA Micro company accounts made up to 31 May 2021
28 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
31 May 2021 AA Micro company accounts made up to 31 May 2020
21 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
14 Sep 2019 AA Micro company accounts made up to 31 May 2019
21 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 31 May 2019
21 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with no updates
15 Dec 2017 AP01 Appointment of Mr Noel Roche Goddard as a director on 14 December 2017
14 Dec 2017 PSC04 Change of details for Mr Noel Roche Goddard as a person with significant control on 14 December 2017
14 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted