53/55 BOSCOMBE OVERCLIFF DRIVE LIMITED
| Status | ACTIVE |
| Company No. | 11627107 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 2018 |
| Age | 5 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
53/55 BOSCOMBE OVERCLIFF DRIVE LIMITED is an active private limited company with number 11627107. It was incorporated 5 years, 7 months, 4 days ago, on 17 October 2018. The company address is 743 Christchurch Road, Bournemouth, BH7 6AN, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Claude Sauleek
Appointment date: 2024-04-11
Documents
Accounts with accounts type micro entity
Date: 20 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2023
Action Date: 18 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-18
New address: 743 Christchurch Road Bournemouth BH7 6AN
Old address: 74 743 Christchurch Road Bournemouth United Kingdom
Documents
Confirmation statement with no updates
Date: 18 Oct 2023
Action Date: 16 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-16
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2023
Action Date: 18 Oct 2023
Category: Address
Type: AD01
Old address: 743 Christchurch Road Bournemouth BH7 6AN United Kingdom
New address: 74 743 Christchurch Road Bournemouth
Change date: 2023-10-18
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2023
Action Date: 17 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-17
Old address: 743 743 Christchurch Road Bournemouth BH7 6AN England
New address: 743 Christchurch Road Bournemouth BH7 6AN
Documents
Appoint corporate secretary company with name date
Date: 17 Oct 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-10-17
Officer name: Scott Ford Management Limited
Documents
Termination secretary company with name termination date
Date: 17 Oct 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Initiative Property Management Limited
Termination date: 2023-10-17
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2023
Action Date: 17 Oct 2023
Category: Address
Type: AD01
New address: 743 743 Christchurch Road Bournemouth BH7 6AN
Old address: Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom
Change date: 2023-10-17
Documents
Accounts with accounts type dormant
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 19 Oct 2022
Action Date: 16 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-16
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 18 Oct 2021
Action Date: 16 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-16
Documents
Termination director company with name termination date
Date: 18 Oct 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon James Trowbridge
Termination date: 2021-06-28
Documents
Change corporate secretary company with change date
Date: 06 Oct 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Initiative Property Management Limited
Change date: 2021-06-07
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 25 May 2021
Action Date: 25 May 2021
Category: Address
Type: AD01
New address: Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED
Old address: First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE England
Change date: 2021-05-25
Documents
Confirmation statement with no updates
Date: 21 Oct 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change account reference date company current shortened
Date: 13 Nov 2019
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2020-06-30
Documents
Confirmation statement with updates
Date: 21 Oct 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
Documents
Appoint person director company with name date
Date: 18 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Annette Cox
Appointment date: 2019-09-17
Documents
Notification of a person with significant control statement
Date: 08 Aug 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 08 Aug 2019
Action Date: 29 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-29
Psc name: Colin Peter Iseard
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon James Trowbridge
Appointment date: 2019-07-29
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Stuart Yates
Appointment date: 2019-07-29
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Alexander Holdich
Appointment date: 2019-07-29
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Roger Taylor
Appointment date: 2019-07-29
Documents
Appoint corporate secretary company with name date
Date: 08 Aug 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-07-29
Officer name: Initiative Property Management Limited
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2019
Action Date: 08 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-08
New address: First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE
Old address: Heliting House 35 Richmond Hill Bournemouth Dorset BH2 6HT United Kingdom
Documents
Termination director company with name termination date
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Edward Davies
Termination date: 2018-11-28
Documents
Cessation of a person with significant control
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin Edward Davies
Cessation date: 2018-11-28
Documents
Notification of a person with significant control
Date: 28 Nov 2018
Action Date: 27 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-11-27
Psc name: Colin Iseard
Documents
Appoint person director company with name date
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Peter Iseard
Appointment date: 2018-11-28
Documents
Capital allotment shares
Date: 08 Nov 2018
Action Date: 01 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-01
Capital : 1 GBP
Documents
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