BOGENRAITH EQUESTRIAN LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-02-01 with updates

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10/01/2510 January 2025 Notification of Marion Helen Dreelan as a person with significant control on 2025-01-09

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10/01/2510 January 2025 Cessation of Ciaran Patrick Dreelan as a person with significant control on 2025-01-09

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08/01/258 January 2025 Statement of capital following an allotment of shares on 2024-12-19

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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10/05/2410 May 2024 Statement of capital following an allotment of shares on 2024-05-06

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13/03/2413 March 2024 Confirmation statement made on 2024-02-01 with updates

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07/02/247 February 2024 Registered office address changed from Durris Lodge Woodlands of Durris Banchory Aberdeen AB31 6BL Scotland to Durris Banchory Aberdeenshire AB31 6DS on 2024-02-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-11-21

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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25/05/2325 May 2023 Statement of capital following an allotment of shares on 2023-05-22

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2023-01-26

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Confirmation statement made on 2022-10-29 with no updates

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29/09/2229 September 2022 Director's details changed for Mrs Marion Helen Dreelan on 2022-09-28

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28/09/2228 September 2022 Director's details changed for Mr Ciaran Patrick Dreelan on 2022-09-28

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21/09/2221 September 2022 Termination of appointment of Dentons Secretaries Limited as a secretary on 2022-09-21

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-10-29 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/08/203 August 2020 31/07/20 STATEMENT OF CAPITAL GBP 2000000

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28/07/2028 July 2020 PREVEXT FROM 31/10/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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13/12/1813 December 2018 11/12/18 STATEMENT OF CAPITAL GBP 1850000

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19/11/1819 November 2018 ADOPT ARTICLES 14/11/2018

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30/10/1830 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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