BOUGH & HARRISS LIMITED

Company number 08249308

Date	Type	Description	View / Download
20 Mar 2019	TM01	Termination of appointment of Deborah Anne Bough as a director on 19 March 2019	(1 page)
20 Mar 2019	AD01	Registered office address changed from 401-403 Reading Road Winnersh Wokingham Berkshire RG41 5HU to Unlimited House 10 Great Pulteney Street London W1F 9NB on 20 March 2019	(1 page)
20 Mar 2019	AP01	Appointment of Mr Iain Fraser Ferguson as a director on 19 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Ms Kathryn Louise Herrick as a director on 19 March 2019	(2 pages)
20 Mar 2019	AP03	Appointment of Ms Olivia Alexandra Walker as a secretary on 19 March 2019	(2 pages)
09 Nov 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
03 Nov 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Nov 2018	MR04	Satisfaction of charge 1 in full	(6 pages)
09 Feb 2018	AA	Accounts for a small company made up to 31 October 2017	(12 pages) Download iXBRL
13 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
12 Apr 2017	AA	Accounts for a small company made up to 31 October 2016	(6 pages)
19 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
10 May 2016	AA	Accounts for a small company made up to 31 October 2015	(6 pages)
15 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100,075.5	(4 pages)
07 May 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
04 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
11 Dec 2014	TM01	Termination of appointment of Gary Christopher Ridgway Mott as a director on 4 June 2014	(1 page)
08 Dec 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100,075.5	(5 pages)
10 Feb 2014	AA	Accounts for a small company made up to 31 October 2013	(6 pages)
15 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100,075.5	(5 pages)
15 Oct 2013	AD01	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom on 15 October 2013	(1 page)
18 Jan 2013	AP01	Appointment of Gary Christopher Ridgway Mott as a director	(3 pages)
15 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 100,075.5	(4 pages)