ENGLEWOOD CONSULTING LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-12 with no updates

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14/05/2514 May 2025 Change of details for Mr Aurelien Bonneviot as a person with significant control on 2020-12-21

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13/05/2513 May 2025 Notification of Anna Bonneviot as a person with significant control on 2020-12-21

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28/02/2528 February 2025 Director's details changed for Mrs Anna Bonneviot on 2025-02-27

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28/02/2528 February 2025 Change of details for Mr Aurelien Bonneviot as a person with significant control on 2025-02-27

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28/02/2528 February 2025 Director's details changed for Mr Aurelien Bonneviot on 2025-02-27

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23/01/2523 January 2025 Director's details changed for Mr Aurelien Bonneviot on 2025-01-09

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23/01/2523 January 2025 Director's details changed for Mrs Anna Bonneviot on 2025-01-09

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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

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03/01/253 January 2025 Micro company accounts made up to 2024-05-31

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06/08/246 August 2024 Certificate of change of name

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/05/2412 May 2024 Confirmation statement made on 2024-05-12 with no updates

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06/02/246 February 2024 Change of details for Mr Aurelien Bonneviot as a person with significant control on 2024-02-05

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05/02/245 February 2024 Director's details changed for Mr Aurelien Bonneviot on 2024-02-05

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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

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05/02/245 February 2024 Director's details changed for Mrs Anna Bonneviot on 2024-02-05

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05/02/245 February 2024 Change of details for Mr Aurelien Bonneviot as a person with significant control on 2024-02-05

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15/01/2415 January 2024 Micro company accounts made up to 2023-05-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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15/11/2215 November 2022 Director's details changed for Mr Aurelien Bonneviot on 2022-11-15

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15/11/2215 November 2022 Director's details changed for Mrs Anna Bonneviot on 2022-11-15

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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

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15/11/2215 November 2022 Change of details for Mr Aurelien Bonneviot as a person with significant control on 2022-11-15

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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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

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14/01/2214 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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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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