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BOVINGDONS REAL ESTATE HOLDINGS LIMITED

Company number 13535131

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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)
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with updates
28 Jul 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
01 Nov 2022 PSC04 Change of details for Christopher Bovingdon as a person with significant control on 30 October 2022
11 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
27 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share purchase 28/03/2022
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2022 SH08 Change of share class name or designation
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 100
03 Mar 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
28 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-28
  • GBP 5