BOV MANAGEMENT LIMITED
Company number 06095719 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 18 Sep 2025 | Micro company accounts made up to 2025-02-28 · 8 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 13 Dec 2024 | Micro company accounts made up to 2024-02-29 · 3 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 4 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 18 Jan 2024 | Termination of appointment of John Glennon as a director on 2023-12-10 · 1 page | View document |
| 18 Jan 2024 | Termination of appointment of John Glennon as a secretary on 2023-12-10 · 1 page | View document |
| 1 Nov 2023 | Registered office address changed from Chantry House High Street Coleshill Birmingham B46 3BP England to 57 Cornwall Street Birmingham B3 2EE on 2023-11-01 · 1 page | View document |
| 6 Oct 2023 | Total exemption full accounts made up to 2023-02-28 · 6 pages | View document |
| 26 Sep 2023 | Termination of appointment of Robin Winston Spencer Bartlett as a director on 2023-09-25 · 1 page | View document |
| 7 Jul 2023 | Appointment of Mr Declan Patten as a director on 2023-07-07 · 2 pages | View document |
| 7 Jul 2023 | Appointment of Mr Robin Winston Spencer Bartlett as a director on 2023-07-07 · 2 pages | View document |
| 7 Jul 2023 | Appointment of Miss Sarah Jane Rutt as a director on 2023-07-07 · 2 pages | View document |
| 7 Jul 2023 | Notification of Bov Llp as a person with significant control on 2023-07-07 · 2 pages | View document |
| 7 Jul 2023 | Notification of Beeches Property (Tring) Limited as a person with significant control on 2023-07-07 · 2 pages | View document |
| 7 Jul 2023 | Cessation of Cannock Sp Limited as a person with significant control on 2023-07-07 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 12 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 12 Jun 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM FIRST FLOOR 3800 PARKSIDE BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YG | View document |
| 25 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 28 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | DIRECTOR APPOINTED MR JOHN GLENNON | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 21 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 28 Nov 2016 | 29/02/16 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 11 Dec 2015 | 28/02/15 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 21 Nov 2014 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TRACEY / 30/06/2014 | View document |
| 30 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GLENNON / 30/06/2014 | View document |
| 20 Nov 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 29 Nov 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2012 | 30/06/12 NO CHANGES | View document |
| 18 Nov 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 27 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 21 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 1 Jun 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM UNIT 1B BANBURY OFFICE VILLAGE NORAL WAY BANBURY OX16 2SB | View document |
| 23 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 7TH FLOOR BRITANNIA HOUSE 50 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 2LT | View document |
| 9 May 2007 | COMPANY NAME CHANGED NORTHGATE MANAGEMENT COMPANY (BA NBURY) LIMITED CERTIFICATE ISSUED ON 09/05/07 | View document |
| 12 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |