BOUGH & HARRISS LIMITED

Company number 08249308

Date	Type	Description	View / Download
27 Jan 2021	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Apr 2020	TM02	Termination of appointment of Olivia Alexandra Walker as a secretary on 5 April 2020	(1 page)
05 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(9 pages)
03 Feb 2020	TM01	Termination of appointment of Geoffrey James Bicknell as a director on 20 January 2020	(1 page)
03 Feb 2020	AP01	Appointment of Mr Edward Melville Horatio Guest as a director on 20 January 2020	(2 pages)
24 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(68 pages)
24 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
24 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
01 Nov 2019	MR01	Registration of charge 082493080003, created on 24 October 2019	(18 pages)
29 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(5 pages)
30 Sep 2019	AP01	Appointment of Mr Geoffrey James Bicknell as a director on 5 September 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Iain Fraser Ferguson as a director on 18 July 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mr Timothy Brian Hassett as a director on 13 June 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Kathryn Louise Herrick as a director on 30 May 2019	(1 page)
10 Apr 2019	AA	Accounts for a small company made up to 31 October 2018	(12 pages) Download iXBRL
02 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 19 March 2019 GBP 111,075.5	(7 pages)
01 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Apr 2019	SH08	Change of share class name or designation	(2 pages)
20 Mar 2019	PSC07	Cessation of Patricia Harriss as a person with significant control on 19 March 2019	(1 page)
20 Mar 2019	PSC02	Notification of Digital Unlimited Group Ltd as a person with significant control on 19 March 2019	(2 pages)
20 Mar 2019	PSC07	Cessation of Deborah Anne Bough as a person with significant control on 19 March 2019	(1 page)
20 Mar 2019	AA01	Current accounting period shortened from 31 October 2019 to 31 March 2019	(1 page)
20 Mar 2019	TM01	Termination of appointment of Patricia Harriss as a director on 19 March 2019	(1 page)