- Company Overview for BOUSTEAD VENTURES LIMITED (03428170)
- Filing history for BOUSTEAD VENTURES LIMITED (03428170)
- People for BOUSTEAD VENTURES LIMITED (03428170)
- More for BOUSTEAD VENTURES LIMITED (03428170)
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) |
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16 Apr 2024 | AD01 | Registered office address changed from Ynot House 3 Wey Court Mary Road Guildford Surrey GU1 4QU United Kingdom to Upper Ground Floor 18 Farnham Road Guildford Surrey GU1 4XA on 16 April 2024 | |
13 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
15 Sep 2023 | CS01 | Confirmation statement made on 28 August 2023 with no updates | |
31 Mar 2023 | AD01 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Ynot House 3 Wey Court Mary Road Guildford Surrey GU1 4QU on 31 March 2023 | |
09 Nov 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
08 Sep 2022 | CS01 | Confirmation statement made on 28 August 2022 with no updates | |
07 Jan 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
30 Sep 2021 | CS01 | Confirmation statement made on 28 August 2021 with no updates | |
02 Sep 2021 | CH01 | Director's details changed for Mr Norlymalis Jazmi Bin Kamarudin on 28 August 2021 | |
02 Sep 2021 | CH03 | Secretary's details changed for Mr Norlymalis Jazmi Bin Kamarudin on 28 August 2021 | |
08 Aug 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
08 Jun 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Sep 2020 | CS01 | Confirmation statement made on 28 August 2020 with no updates | |
09 Sep 2020 | CH01 | Director's details changed for Fahmy Bin Ismail on 1 January 2020 | |
09 Sep 2020 | CH01 | Director's details changed for Mr Norlymalis Jazmi Bin Kamarudin on 1 January 2020 | |
21 Jan 2020 | TM02 | Termination of appointment of Swee Choo Cheah as a secretary on 31 August 2019 | |
23 Oct 2019 | AP01 | Appointment of Mr Norlymalis Jazmi Bin Kamarudin as a director on 31 August 2019 | |
23 Oct 2019 | TM01 | Termination of appointment of Cheah Swee Choo as a director on 31 August 2019 | |
23 Oct 2019 | CH03 | Secretary's details changed for Mr Nurlymalis Jazmi Bin Kamarudin on 31 August 2019 | |
21 Oct 2019 | TM02 | Termination of appointment of a secretary | |
17 Oct 2019 | AP03 | Appointment of Mr Nurlymalis Jazmi Bin Kamarudin as a secretary on 31 August 2019 | |
29 Aug 2019 | CS01 | Confirmation statement made on 28 August 2019 with updates | |
06 Aug 2019 | AD01 | Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019 | |
20 May 2019 | AA | Accounts for a small company made up to 31 December 2018 |