61 - 84 DE BOHUN AVENUE MANAGEMENT CO. LIMITED


Registered number: 01828655
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Name: 61 - 84 DE BOHUN AVENUE MANAGEMENT CO. LIMITED
61 - 84 DE BOHUN AVENUE MANAGEMENT CO. LTD
Address: EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
Incorporation Date: 1984-06-28

Company status: Active


Company Documents

date name form type
2022-01-28 DIRECTOR APPOINTED MRS DILISHA BABUBHAI SHAH AP01
2022-06-21 CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES CS01
2022-08-01 31/03/22 TOTAL EXEMPTION FULL AA
2021-07-08 31/03/21 TOTAL EXEMPTION FULL AA
2021-06-14 CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES CS01
2021-12-21 APPOINTMENT TERMINATED, DIRECTOR SIDNEY ABRAHAMS TM01
2020-01-17 APPOINTMENT TERMINATED, DIRECTOR JUDITH ISRAEL TM01
2020-08-12 31/03/20 TOTAL EXEMPTION FULL AA
2020-06-12 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES CS01
2019-02-13 APPOINTMENT TERMINATED, DIRECTOR MILDRED TAYLOR TM01
2019-02-13 DIRECTOR APPOINTED MISS ANTONIA JOANNE WHEELER AP01
2019-06-17 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES CS01
2019-06-17 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-13 APPOINTMENT TERMINATED, DIRECTOR ANNETTE MARKS TM01
2018-06-13 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES CS01
2018-10-31 31/03/18 TOTAL EXEMPTION FULL AA
2017-07-27 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MARKS / 27/07/2017 CH01
2017-07-27 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ISRAEL / 27/07/2017 CH01
2017-07-27 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 PSC08
2017-07-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN GINSBERG / 27/07/2017 CH01
2017-07-27 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES CS01
2017-12-07 DIRECTOR APPOINTED MR SIDNEY ABRAHAMS AP01
2017-05-25 31/03/17 TOTAL EXEMPTION FULL AA
2016-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN GINSBERG / 27/04/2016 CH01
2016-07-25 12/06/16 NO MEMBER LIST AR01
2016-04-27 APPOINTMENT TERMINATED, DIRECTOR CAROLE GINSBERG TM01
2016-09-30 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-03 REGISTERED OFFICE CHANGED ON 03/11/2015 FROMC/O MYERS CLARK IVECO HOUSE STATION ROADWATFORDHERTFORDSHIREWD17 1DL AD01
2015-07-13 12/06/15 NO MEMBER LIST AR01
2015-07-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN GINSBERG / 15/07/2014 CH01
2014-07-15 DIRECTOR APPOINTED MRS CAROLE ANN GINSBERG AP01
2014-07-15 REGISTERED OFFICE CHANGED ON 15/07/2014 FROMREAR OFFICE, 1ST FLOOR43-45 HIGH ROAD BUSHEY HEATHBUSHEYHERTSWD23 1EEUNITED KINGDOM AD01
2014-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS MILDRED TAYLOR / 15/07/2014 CH01
2014-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-07-15 12/06/14 NO MEMBER LIST AR01
2014-07-15 REGISTERED OFFICE CHANGED ON 15/07/2014 FROMC/O MYERS CLARK IVECO HOUSE STATION ROADWATFORDHERTFORDSHIREWD17 1DL AD01
2013-10-21 APPOINTMENT TERMINATED, DIRECTOR HAROLD GORDON TM01
2013-10-21 DIRECTOR APPOINTED MRS CAROLE ANN GINSBERG AP01
2013-06-17 12/06/13 NO MEMBER LIST AR01
2013-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-07-04 12/06/12 NO MEMBER LIST AR01
2012-02-20 APPOINTMENT TERMINATED, DIRECTOR IMRAN MADARBUX TM01
2012-06-27 31/03/12 TOTAL EXEMPTION FULL AA
2011-06-28 31/03/11 TOTAL EXEMPTION FULL AA
2011-06-24 12/06/11 NO MEMBER LIST AR01
2011-11-23 DIRECTOR APPOINTED MRS MILDRED TAYLOR AP01
2011-11-21 APPOINTMENT TERMINATED, SECRETARY MILDRED TAYLOR TM02
2010-10-18 DIRECTOR APPOINTED MR IMRAN MADARBUX AP01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ABRAHAMS / 01/10/2009 CH01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MARKS / 01/10/2009 CH01
2010-12-15 31/03/10 TOTAL EXEMPTION FULL AA
2010-06-18 12/06/10 NO MEMBER LIST AR01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD GORDON / 01/10/2009 CH01
2010-10-18 APPOINTMENT TERMINATED, DIRECTOR JOYCE ABRAHAMS TM01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ISRAEL / 01/10/2009 CH01
2010-06-11 APPOINTMENT TERMINATED, DIRECTOR HAROLD MARKS TM01
2009-05-27 REGISTERED OFFICE CHANGED ON 27/05/2009 FROM191 SPARROWS HERNEBUSHEY HEATHHERTFORDSHIREWD23 1AJ 287
2009-07-09 ANNUAL RETURN MADE UP TO 12/06/09 363a
2009-07-29 FULL ACCOUNTS MADE UP TO 31/03/09 AA

Last update: 2024-12-11 17:00:32