- Company Overview for AU BON BOULANGER LIMITED (05826526)
- Filing history for AU BON BOULANGER LIMITED (05826526)
- People for AU BON BOULANGER LIMITED (05826526)
- More for AU BON BOULANGER LIMITED (05826526)
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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14 Sep 2024 | CS01 | Confirmation statement made on 13 September 2024 with updates | |
14 Sep 2024 | TM02 | Termination of appointment of Robert Vincent Mcinnes as a secretary on 14 September 2024 | |
06 May 2024 | PSC07 | Cessation of Robert Vincent Mcinnes as a person with significant control on 30 April 2024 | |
06 May 2024 | TM01 | Termination of appointment of Robert Vincent Mcinnes as a director on 30 April 2023 | |
26 Sep 2023 | AA | Accounts for a dormant company made up to 30 April 2023 | |
26 Sep 2023 | CS01 | Confirmation statement made on 13 September 2023 with no updates | |
18 Nov 2022 | CS01 | Confirmation statement made on 13 September 2022 with no updates | |
24 Sep 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
23 Dec 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
13 Sep 2021 | CS01 | Confirmation statement made on 13 September 2021 with no updates | |
16 Sep 2020 | CS01 | Confirmation statement made on 13 September 2020 with no updates | |
16 Sep 2020 | AA | Accounts for a dormant company made up to 30 April 2020 | |
26 May 2020 | AD01 | Registered office address changed from 146-148 Newington Butts Kennington Park Rd. London SE11 4RN United Kingdom to 165B Kennington Lane London SE11 4EZ on 26 May 2020 | |
13 Nov 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
01 Oct 2019 | CS01 | Confirmation statement made on 13 September 2019 with no updates | |
13 Sep 2018 | PSC01 | Notification of Robert Vincent Mcinnes as a person with significant control on 13 September 2018 | |
13 Sep 2018 | PSC01 | Notification of Marcus Royal Tate as a person with significant control on 13 September 2018 | |
13 Sep 2018 | CS01 | Confirmation statement made on 13 September 2018 with updates | |
13 Sep 2018 | PSC09 | Withdrawal of a person with significant control statement on 13 September 2018 | |
13 Sep 2018 | CS01 | Confirmation statement made on 12 September 2018 with updates | |
12 Sep 2018 | RESOLUTIONS |
Resolutions
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05 Jun 2018 | CS01 | Confirmation statement made on 23 May 2018 with no updates | |
21 May 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
15 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
03 Jan 2018 | AD01 | Registered office address changed from 52 Upper Street 211 Business Design Centre Islington London N1 0QH England to 146-148 Newington Butts Kennington Park Rd. London SE11 4RN on 3 January 2018 |