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BOUSTEAD CONSULTING LIMITED

Company number 10291127

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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)
05 Jun 2024 CERTNM Company name changed blackridge LIMITED\certificate issued on 05/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-31
30 Apr 2024 TM01 Termination of appointment of James John Bedborough-Storesund as a director on 25 April 2024
30 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
28 Dec 2023 AD01 Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023
22 Dec 2023 CERTNM Company name changed boustead & co. LIMITED\certificate issued on 22/12/23
  • RES15 ‐ Change company name resolution on 2023-12-07
22 Dec 2023 CONNOT Change of name notice
20 Apr 2023 AD01 Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 20 April 2023
28 Mar 2023 AA Micro company accounts made up to 31 July 2022
02 Mar 2023 AP01 Appointment of Mr James John Bedborough-Storesund as a director on 27 February 2023
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
17 May 2022 PSC07 Cessation of Nicholas Anthony Havercroft as a person with significant control on 10 May 2022
17 May 2022 PSC07 Cessation of Fearnley & Kinde Limited as a person with significant control on 10 May 2022
17 May 2022 PSC02 Notification of Kinde & Co Limited as a person with significant control on 10 May 2022
17 May 2022 TM01 Termination of appointment of Nicholas Anthony Havercroft as a director on 10 May 2022
05 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
08 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with updates
08 Oct 2021 PSC07 Cessation of Kinde & Co Limited as a person with significant control on 7 October 2021
08 Oct 2021 PSC02 Notification of Fearnley & Kinde Limited as a person with significant control on 7 October 2021
01 Jul 2021 AD01 Registered office address changed from 78-80 st John Street London EC1M 4JN to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 1 July 2021
26 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
05 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
05 Sep 2020 PSC07 Cessation of Kinde & Co Limited as a person with significant control on 5 September 2020
05 Sep 2020 PSC07 Cessation of Nicholas Anthony Havercroft as a person with significant control on 5 September 2020