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BOGENRAITH EQUESTRIAN LIMITED

Company number SC612221

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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)
10 May 2024 SH01 Statement of capital following an allotment of shares on 6 May 2024
  • GBP 7,500,000
13 Mar 2024 CS01 Confirmation statement made on 1 February 2024 with updates
07 Feb 2024 AD01 Registered office address changed from Durris Lodge Woodlands of Durris Banchory Aberdeen AB31 6BL Scotland to Durris Banchory Aberdeenshire AB31 6DS on 7 February 2024
22 Nov 2023 SH01 Statement of capital following an allotment of shares on 21 November 2023
  • GBP 6,000,000
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 May 2023 SH01 Statement of capital following an allotment of shares on 22 May 2023
  • GBP 5,000,000
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • GBP 2,500,000
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
11 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
29 Sep 2022 CH01 Director's details changed for Mrs Marion Helen Dreelan on 28 September 2022
28 Sep 2022 CH01 Director's details changed for Mr Ciaran Patrick Dreelan on 28 September 2022
21 Sep 2022 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 21 September 2022
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jan 2021 AD01 Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to Durris Lodge Woodlands of Durris Banchory Aberdeen AB31 6BL on 13 January 2021
12 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with updates
30 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 2,000,000
28 Jul 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 29 October 2019 with updates
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 1,850,000
19 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted