ENGLEWOOD CONSULTING LTD
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Order Analysis - £10Company Documents
Date | Description |
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15/05/2515 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
14/05/2514 May 2025 | Change of details for Mr Aurelien Bonneviot as a person with significant control on 2020-12-21 |
13/05/2513 May 2025 | Notification of Anna Bonneviot as a person with significant control on 2020-12-21 |
28/02/2528 February 2025 | Director's details changed for Mrs Anna Bonneviot on 2025-02-27 |
28/02/2528 February 2025 | Change of details for Mr Aurelien Bonneviot as a person with significant control on 2025-02-27 |
28/02/2528 February 2025 | Director's details changed for Mr Aurelien Bonneviot on 2025-02-27 |
23/01/2523 January 2025 | Director's details changed for Mr Aurelien Bonneviot on 2025-01-09 |
23/01/2523 January 2025 | Director's details changed for Mrs Anna Bonneviot on 2025-01-09 |
23/01/2523 January 2025 | Registered office address changed from C/O Contrast Accounting Unit E4 Arena Business Centre Holyrood Close Poole Dorset BH17 7FP United Kingdom to 128 City Road London EC1V 2NX on 2025-01-23 |
03/01/253 January 2025 | Micro company accounts made up to 2024-05-31 |
06/08/246 August 2024 | Certificate of change of name |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
12/05/2412 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
06/02/246 February 2024 | Change of details for Mr Aurelien Bonneviot as a person with significant control on 2024-02-05 |
05/02/245 February 2024 | Director's details changed for Mr Aurelien Bonneviot on 2024-02-05 |
05/02/245 February 2024 | Registered office address changed from C/O Contrast Accounting, Bayside Business Centre Unit 1 Sovereign Business Park Willis Way Poole BH15 3TB England to C/O Contrast Accounting Unit E4 Arena Business Centre Holyrood Close Poole Dorset BH17 7FP on 2024-02-05 |
05/02/245 February 2024 | Director's details changed for Mrs Anna Bonneviot on 2024-02-05 |
05/02/245 February 2024 | Change of details for Mr Aurelien Bonneviot as a person with significant control on 2024-02-05 |
15/01/2415 January 2024 | Micro company accounts made up to 2023-05-31 |
12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
15/11/2215 November 2022 | Director's details changed for Mr Aurelien Bonneviot on 2022-11-15 |
15/11/2215 November 2022 | Director's details changed for Mrs Anna Bonneviot on 2022-11-15 |
15/11/2215 November 2022 | Registered office address changed from C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU England to C/O Contrast Accounting, Bayside Business Centre Unit 1 Sovereign Business Park Willis Way Poole BH15 3TB on 2022-11-15 |
15/11/2215 November 2022 | Change of details for Mr Aurelien Bonneviot as a person with significant control on 2022-11-15 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
17/05/2217 May 2022 | Registered office address changed from Suite One, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU on 2022-05-17 |
14/01/2214 January 2022 | Micro company accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
13/05/2013 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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