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BOVVERED PRODUCTIONS LIMITED

Company number 09747130

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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)
18 Jan 2024 AA Micro company accounts made up to 30 September 2023
07 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
19 Jan 2023 AA Micro company accounts made up to 30 September 2022
07 Nov 2022 AA Micro company accounts made up to 30 September 2020
29 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with updates
14 Jan 2022 AA Micro company accounts made up to 30 September 2021
07 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with updates
07 Sep 2021 AD04 Register(s) moved to registered office address 27 Mortimer Street London W1T 3BL
10 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
24 Dec 2019 AA Micro company accounts made up to 30 September 2019
19 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-11
06 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
10 Apr 2019 AA Micro company accounts made up to 30 September 2018
19 Dec 2018 PSC04 Change of details for Catherine Ford as a person with significant control on 18 December 2018
19 Dec 2018 PSC04 Change of details for Catherine Ford as a person with significant control on 18 December 2018
18 Dec 2018 PSC07 Cessation of Catherine Ford as a person with significant control on 6 April 2016
06 Nov 2018 PSC04 Change of details for Catherine Ford as a person with significant control on 5 November 2018
05 Nov 2018 PSC04 Change of details for Catherine Ford as a person with significant control on 2 November 2018
01 Nov 2018 AD01 Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to 27 Mortimer Street London W1T 3BL on 1 November 2018
31 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
13 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
24 Aug 2017 PSC01 Notification of Catherine Ford as a person with significant control on 6 April 2016
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016