BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED
Company number 01648477
- Company Overview for BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED (01648477)
- Filing history for BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED (01648477)
- People for BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED (01648477)
- More for BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED (01648477)
| 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) |
|---|---|---|---|
| 13 May 2024 | TM02 | Termination of appointment of Broughton Secretaries Limited as a secretary on 13 May 2024 | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 19 November 2023 with no updates | |
| 03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 26 May 2023 | TM01 | Termination of appointment of Keith John Hammond as a director on 26 May 2023 | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 19 November 2022 with no updates | |
| 08 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 03 Feb 2022 | AP01 | Appointment of Mr Duncan Roger Etheridge as a director on 21 January 2022 | |
| 19 Jan 2022 | AP04 | Appointment of Broughton Secretaries Limited as a secretary on 19 January 2022 | |
| 03 Dec 2021 | CS01 | Confirmation statement made on 19 November 2021 with no updates | |
| 05 Nov 2021 | AA | Full accounts made up to 1 January 2021 | |
| 21 Sep 2021 | AP01 | Appointment of Miss Susanne Jane Olive as a director on 9 September 2021 | |
| 21 Sep 2021 | TM01 | Termination of appointment of Jeroen Henricus Maria Van Noorden as a director on 8 September 2021 | |
| 06 Jan 2021 | AA | Full accounts made up to 3 January 2020 | |
| 25 Nov 2020 | CS01 | Confirmation statement made on 19 November 2020 with no updates | |
| 03 Dec 2019 | CS01 | Confirmation statement made on 19 November 2019 with no updates | |
| 03 Dec 2019 | PSC02 | Notification of Bush Boake Allen Enterprises Limited as a person with significant control on 3 December 2019 | |
| 03 Dec 2019 | PSC07 | Cessation of Keith John Hammond as a person with significant control on 3 December 2019 | |
| 20 Jun 2019 | AA | Full accounts made up to 28 December 2018 | |
| 27 Nov 2018 | CS01 | Confirmation statement made on 19 November 2018 with no updates | |
| 19 Jun 2018 | AA | Full accounts made up to 29 December 2017 | |
| 01 Dec 2017 | CS01 | Confirmation statement made on 19 November 2017 with no updates | |
| 22 Aug 2017 | CH01 | Director's details changed for Mr Jeroen Henricus Maria Van Noorden on 22 August 2017 | |
| 22 Aug 2017 | CH01 | Director's details changed for Mr Keith John Hammond on 22 August 2017 | |
| 10 Aug 2017 | AA | Full accounts made up to 30 December 2016 | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates |