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BOVINGDONS REAL ESTATE LIMITED

Company number 10915120

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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)
11 Sep 2023 SH06 Cancellation of shares. Statement of capital on 31 August 2023
  • GBP 106
11 Sep 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2023 SH03 Purchase of own shares.
04 Sep 2023 TM01 Termination of appointment of Luke Green as a director on 31 August 2023
21 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
21 Aug 2023 CH01 Director's details changed for Christopher Bovingdon on 4 January 2018
21 Aug 2023 CH01 Director's details changed for Christopher Bovingdon on 19 July 2023
11 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
01 Nov 2022 CH01 Director's details changed for Christopher Bovingdon on 30 October 2022
23 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with updates
06 May 2022 CH01 Director's details changed for Mr Luke Green on 6 May 2022
27 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2022 MA Memorandum and Articles of Association
26 Apr 2022 AP01 Appointment of Mr Samuel Burroughs as a director on 30 March 2022
26 Apr 2022 AP01 Appointment of Mr Luke Green as a director on 30 March 2022
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 112
20 Apr 2022 PSC02 Notification of Bovingdons Real Estate Holdings Limited as a person with significant control on 28 March 2022
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 112
20 Apr 2022 PSC07 Cessation of Christopher Bovingdon as a person with significant control on 28 March 2022
11 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
16 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
12 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
04 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
22 Jul 2020 MR01 Registration of charge 109151200001, created on 7 July 2020