BOUSTEAD CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-07-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 05/06/245 June 2024 | Certificate of change of name |
| 30/04/2430 April 2024 | Termination of appointment of James John Bedborough-Storesund as a director on 2024-04-25 |
| 30/04/2430 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 28/12/2328 December 2023 | Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 2023-12-28 |
| 22/12/2322 December 2023 | Change of name notice |
| 22/12/2322 December 2023 | Certificate of change of name |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/04/2320 April 2023 | Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 2023-04-20 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-07-31 |
| 02/03/232 March 2023 | Appointment of Mr James John Bedborough-Storesund as a director on 2023-02-27 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/05/2217 May 2022 | Notification of Kinde & Co Limited as a person with significant control on 2022-05-10 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with updates |
| 17/05/2217 May 2022 | Cessation of Fearnley & Kinde Limited as a person with significant control on 2022-05-10 |
| 17/05/2217 May 2022 | Cessation of Nicholas Anthony Havercroft as a person with significant control on 2022-05-10 |
| 17/05/2217 May 2022 | Termination of appointment of Nicholas Anthony Havercroft as a director on 2022-05-10 |
| 05/04/225 April 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 08/10/218 October 2021 | Cessation of Kinde & Co Limited as a person with significant control on 2021-10-07 |
| 08/10/218 October 2021 | Notification of Fearnley & Kinde Limited as a person with significant control on 2021-10-07 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-05 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/07/211 July 2021 | Registered office address changed from 78-80 st John Street London EC1M 4JN to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 2021-07-01 |
| 26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 05/09/205 September 2020 | CESSATION OF KINDE & CO LIMITED AS A PSC |
| 05/09/205 September 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAA ANTHONY HAVERCROFT / 05/09/2020 |
| 05/09/205 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAA ANTHONY HAVERCROFT |
| 05/09/205 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 05/09/205 September 2020 | CESSATION OF NICHOLAS ANTHONY HAVERCROFT AS A PSC |
| 05/09/205 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINDE & CO LIMITED |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/04/201 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCLORY |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH MOORE |
| 25/07/1925 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINDE & CO LIMITED |
| 25/07/1925 July 2019 | COMPANY NAME CHANGED BOUSTEAD GROUP LIMITED CERTIFICATE ISSUED ON 25/07/19 |
| 25/07/1925 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANTHONY HAVERCROFT |
| 25/07/1925 July 2019 | CESSATION OF BOUSTEAD ASSET MANAGEMENT LIMITED AS A PSC |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/03/1820 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOUSTEAD ASSET MANAGEMENT LIMITED |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HAVERCROFT |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR HARALD TORBJORN GABRIEL JAKOB KINDE |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 30 PERCY STREET LONDON W1T 2DB ENGLAND |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 30 PERCY STREET 30 PERCY STREET LONDON W1T 2DB ENGLAND |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HARALD KINDE |
| 02/08/172 August 2017 | CESSATION OF HARALD TORBJORN GABRIEL JAKOB KINDE AS A PSC |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 78-80 ST JOHN STREET LONDON EC1M 4JN ENGLAND |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAVERCROFT |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR KEITH CHARLES MOORE |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR DANIEL JOSEPH MCCLORY |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HAVERCROFT |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAVERCROFT |
| 22/07/1622 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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