Boodle Hatfield Llp

Company Name	Boodle Hatfield Llp
Company Status	Active
Company Number	OC318080
Category	Limited Liability Partnership
Incorporation Date	1 March 2006(18 years, 1 month ago)

Directors

LLP Designated Member Name	Saskia Arthur
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(6 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Designated Member Name	Mr Simon Jonathan Rylatt
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(6 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Natasha Jane Dinah Hassall
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(6 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Simon Patrick Kerrigan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(6 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	James Malcolm Ferguson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(6 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Mr Simon John Fitzpatrick
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(6 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Mr Richard Henry Giles Beavan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(6 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Mr Hayden Norman George Bailey
Date of Birth	April 1976 (Born 48 years ago)
Status	Current
Appointed	01 May 2013(7 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Mrs Salpy Kouyoumjian
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 January 2015(8 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Mr Rahul Bhupendra Thakrar
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(10 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Ms Shaima Jillood
Date of Birth	June 1974 (Born 49 years ago)
Status	Current
Appointed	01 June 2016(10 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Mr Mark James Lindley
Date of Birth	June 1984 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	01 May 2017(11 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Emily Brand
Date of Birth	March 1968 (Born 56 years ago)
Status	Current
Appointed	12 June 2017(11 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Mrs Kyra Motley
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 May 2018(12 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Ms Reem Al-Jumaily
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Mr Rajeev Joshi
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Mr Simon Geoffrey Gorham
Date of Birth	May 1975 (Born 49 years ago)
Status	Current
Appointed	24 February 2020(13 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Mr Laurence Peter Morgan
Date of Birth	May 1981 (Born 43 years ago)
Status	Current
Appointed	01 May 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Ms Eleanor Elizabeth Sepanski
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	01 May 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Miss Katherine Louise O'Callaghan
Date of Birth	August 1984 (Born 39 years ago)
Status	Current
Appointed	01 May 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Mrs Kellie Louise Jones
Date of Birth	November 1977 (Born 46 years ago)
Status	Current
Appointed	01 May 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Mr Matthew Christopher Bennett
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 June 2020(14 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Mr Edward Miles Allan
Date of Birth	February 1986 (Born 38 years ago)
Status	Current
Appointed	01 May 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Mr Jonathan Hyndman
Date of Birth	May 1982 (Born 42 years ago)
Status	Current
Appointed	06 December 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Mrs Clare Rebecca Stirzaker
Date of Birth	November 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	04 January 2022(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Mr Richard Anthony Elliott
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Ms Sarah Louise Rock
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Mrs Zoe Jacob
Date of Birth	November 1985 (Born 38 years ago)
Status	Current
Appointed	11 January 2023(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Mr David Rawlence
Date of Birth	December 1989 (Born 34 years ago)
Status	Current
Appointed	01 May 2023(17 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Ms Nicola Marie Bushby
Date of Birth	June 1981 (Born 42 years ago)
Status	Current
Appointed	15 May 2023(17 years, 2 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Mr Andrew John Loan
Date of Birth	June 1972 (Born 51 years ago)
Status	Current
Appointed	12 June 2023(17 years, 3 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Miss Naomi Heathcote
Date of Birth	November 1980 (Born 43 years ago)
Status	Current
Appointed	19 February 2024(17 years, 11 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Mr Charles Hewlett
Date of Birth	December 1986 (Born 37 years ago)
Status	Current
Appointed	01 April 2024(18 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Mrs Julie Howard
Date of Birth	December 1977 (Born 46 years ago)
Status	Current
Appointed	01 April 2024(18 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

LLP Member Name	Mrs Rebecca Foden
Date of Birth	May 1985 (Born 38 years ago)
Status	Current
Appointed	03 April 2024(18 years, 1 month after company formation)
Appointment Duration	2 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 240 Blackfriars Road London SE1 8NW

Contact

Website	boodlehatfield.com
Telephone	020 70798187
Telephone region	London

Location

Registered Address	10th Floor, 240 Blackfriars Road London SE1 8NW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£23,704,000
Net Worth	£7,903,000
Cash	£31,000
Current Liabilities	£4,798,000

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
1 March 2021	Termination of appointment of Dennis Ko as a member on 28 February 2021 (1 page)
5 January 2021	Termination of appointment of Jane Ireland as a member on 1 January 2021 (1 page)
22 June 2020	Appointment of Mr Matthew Christopher Bennett as a member on 22 June 2020 (2 pages)
4 May 2020	Appointment of Miss Elizabeth Harriet Errington as a member on 1 May 2020 (2 pages)
4 May 2020	Appointment of Mrs Kellie Louise Jones as a member on 1 May 2020 (2 pages)
4 May 2020	Appointment of Mr Laurence Peter Morgan as a member on 1 May 2020 (2 pages)
4 May 2020	Appointment of Miss Katherine Louise O'callaghan as a member on 1 May 2020 (2 pages)
4 May 2020	Appointment of Ms Eleanor Elizabeth Sepanski as a member on 1 May 2020 (2 pages)
1 May 2020	Termination of appointment of Fiona Mary Graham as a member on 30 April 2020 (1 page)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
2 March 2020	Appointment of Ms Navpreet Kaur Atwal as a member on 2 March 2020 (2 pages)
24 February 2020	Appointment of Mr Simon Geoffrey Gorham as a member on 24 February 2020 (2 pages)
29 January 2020	Full accounts made up to 30 April 2019 (20 pages)
28 May 2019	Appointment of Mr Rajeev Joshi as a member on 28 May 2019 (2 pages)
3 May 2019	Appointment of Ms Reem Al-Jumaily as a member on 1 May 2019 (2 pages)
5 April 2019	Member's details changed for Ms Andrea Zavos on 5 April 2019 (2 pages)
5 April 2019	Member's details changed for Mrs Jane Ireland on 5 April 2019 (2 pages)
5 April 2019	Member's details changed for Mr Simon John Fitzpatrick on 5 April 2019 (2 pages)
5 April 2019	Member's details changed for Geoffrey Wilfred Bew Todd on 5 April 2019 (2 pages)
5 April 2019	Member's details changed for Mr Hayden Norman George Bailey on 5 April 2019 (2 pages)
5 April 2019	Member's details changed for Andrew Robert Wilmot-Smith on 5 April 2019 (2 pages)
2 April 2019	Termination of appointment of Timothy Adam Maxwell as a member on 1 April 2019 (1 page)
2 April 2019	Termination of appointment of Rudy Capildeo as a member on 1 April 2019 (1 page)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
15 January 2019	Full accounts made up to 30 April 2018 (18 pages)
8 October 2018	Appointment of Mr Adam Jason Chamberlain as a member on 8 October 2018 (2 pages)
31 August 2018	Termination of appointment of James Edwin Dakin as a member on 31 August 2018 (1 page)
31 August 2018	Termination of appointment of Karen Nuella Mason as a member on 31 August 2018 (1 page)
1 June 2018	Appointment of Kyra Motley as a member on 23 May 2018 (2 pages)
26 April 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
9 January 2018	Full accounts made up to 30 April 2017 (19 pages)
5 January 2018	Appointment of Rudy Capildeo as a member on 1 November 2017 (2 pages)
25 September 2017	Appointment of Dennis Ko as a member on 25 September 2017 (2 pages)
25 September 2017	Appointment of Emily Brand as a member on 12 June 2017 (2 pages)
25 September 2017	Appointment of Emily Brand as a member on 12 June 2017 (2 pages)
25 September 2017	Appointment of Dennis Ko as a member on 25 September 2017 (2 pages)
13 September 2017	Termination of appointment of Thomas Alfred Guy Williams as a member on 29 August 2017 (1 page)
13 September 2017	Termination of appointment of Thomas Alfred Guy Williams as a member on 29 August 2017 (1 page)
10 August 2017	Termination of appointment of Olivia Kathryn Tassell as a member on 9 August 2017 (1 page)
10 August 2017	Termination of appointment of Olivia Kathryn Tassell as a member on 9 August 2017 (1 page)
14 July 2017	Termination of appointment of David Leonard Johnson as a member on 12 July 2017 (1 page)
14 July 2017	Termination of appointment of David Leonard Johnson as a member on 12 July 2017 (1 page)
6 July 2017	Termination of appointment of Christina Eugenia Christou as a member on 30 April 2017 (1 page)
6 July 2017	Termination of appointment of Christina Eugenia Christou as a member on 30 April 2017 (1 page)
2 May 2017	Termination of appointment of Barbara Mary Simpson as a member on 30 April 2017 (1 page)
2 May 2017	Appointment of Mr Mark James Lindley as a member on 1 May 2017 (2 pages)
2 May 2017	Termination of appointment of Barbara Mary Simpson as a member on 30 April 2017 (1 page)
2 May 2017	Appointment of Mr Mark James Lindley as a member on 1 May 2017 (2 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
7 March 2017	Appointment of Mrs Jane Ireland as a member on 6 March 2017 (2 pages)
7 March 2017	Appointment of Mrs Jane Ireland as a member on 6 March 2017 (2 pages)
7 February 2017	Appointment of Mr Thomas Alfred Guy Williams as a member on 1 February 2017 (2 pages)
7 February 2017	Appointment of Mr Thomas Alfred Guy Williams as a member on 1 February 2017 (2 pages)
16 January 2017	Full accounts made up to 30 April 2016 (18 pages)
16 January 2017	Full accounts made up to 30 April 2016 (18 pages)
18 October 2016	Appointment of Mr John Tregorran Wevill as a member on 17 October 2016 (2 pages)
18 October 2016	Appointment of Mr John Tregorran Wevill as a member on 17 October 2016 (2 pages)
2 June 2016	Appointment of Ms Shaima Jillood as a member on 1 June 2016 (2 pages)
2 June 2016	Appointment of Ms Shaima Jillood as a member on 1 June 2016 (2 pages)
12 May 2016	Termination of appointment of William Paul Twidale as a member on 31 March 2016 (1 page)
12 May 2016	Termination of appointment of William Paul Twidale as a member on 31 March 2016 (1 page)
4 May 2016	Appointment of Mr Rahul Thakrar as a member on 1 May 2016 (2 pages)
4 May 2016	Termination of appointment of Hugh Edmund Devas as a member on 30 April 2016 (1 page)
4 May 2016	Appointment of Mr Rahul Thakrar as a member on 1 May 2016 (2 pages)
4 May 2016	Termination of appointment of Hugh Edmund Devas as a member on 30 April 2016 (1 page)
7 March 2016	Annual return made up to 1 March 2016 (18 pages)
7 March 2016	Annual return made up to 1 March 2016 (18 pages)
4 March 2016	Termination of appointment of Sofie Charlotte Hoffman as a member on 4 March 2016 (1 page)
4 March 2016	Termination of appointment of Sofie Charlotte Hoffman as a member on 4 March 2016 (1 page)
23 November 2015	Full accounts made up to 30 April 2015 (18 pages)
23 November 2015	Full accounts made up to 30 April 2015 (18 pages)
6 May 2015	Member's details changed for Saskia Arthur on 30 April 2015 (2 pages)
6 May 2015	Member's details changed for Mr Simon Jonathan Rylatt on 30 April 2015 (2 pages)
6 May 2015	Member's details changed for Saskia Arthur on 30 April 2015 (2 pages)
6 May 2015	Member's details changed for Mr Simon Jonathan Rylatt on 30 April 2015 (2 pages)
1 May 2015	Termination of appointment of Richard Derek Collingwood Maughan as a member on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Richard Derek Collingwood Maughan as a member on 30 April 2015 (1 page)
19 March 2015	Annual return made up to 1 March 2015 (18 pages)
19 March 2015	Annual return made up to 1 March 2015 (18 pages)
19 March 2015	Annual return made up to 1 March 2015 (18 pages)
17 March 2015	Termination of appointment of Ute Mueller as a member on 31 January 2015 (1 page)
17 March 2015	Termination of appointment of Ute Mueller as a member on 31 January 2015 (1 page)
27 January 2015	Termination of appointment of James Arthur Black as a member on 30 April 2012 (1 page)
27 January 2015	Appointment of Mrs Salpy Kouyoumjian as a member on 27 January 2015 (2 pages)
27 January 2015	Termination of appointment of Timothy John Carrington Manning as a member on 30 April 2014 (1 page)
27 January 2015	Termination of appointment of James Arthur Black as a member on 30 April 2012 (1 page)
27 January 2015	Appointment of Mrs Salpy Kouyoumjian as a member on 27 January 2015 (2 pages)
27 January 2015	Termination of appointment of Bernd Ratzke as a member on 31 October 2014 (1 page)
27 January 2015	Termination of appointment of Bernd Ratzke as a member on 31 October 2014 (1 page)
27 January 2015	Termination of appointment of Timothy John Carrington Manning as a member on 30 April 2014 (1 page)
14 January 2015	Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from 240 Blackfriars Road London SE1 8NW England to 10Th Floor, 240 Blackfriars Road London SE1 8NW on 14 January 2015 (1 page)
24 November 2014	Full accounts made up to 30 April 2014 (19 pages)
24 November 2014	Full accounts made up to 30 April 2014 (19 pages)
16 July 2014	Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 16 July 2014 (1 page)
7 May 2014	Appointment of Ms Andrea Zavos as a member (2 pages)
7 May 2014	Appointment of Ms Olivia Kathryn Tassell as a member (2 pages)
7 May 2014	Appointment of Ms Olivia Kathryn Tassell as a member (2 pages)
7 May 2014	Appointment of Ms Andrea Zavos as a member (2 pages)
24 March 2014	Annual return made up to 1 March 2014 (19 pages)
24 March 2014	Annual return made up to 1 March 2014 (19 pages)
24 March 2014	Annual return made up to 1 March 2014 (19 pages)
4 February 2014	Appointment of Ms Amanda Mary O'keeffe as a member (2 pages)
4 February 2014	Appointment of Ms Amanda Mary O'keeffe as a member (2 pages)
24 January 2014	Full accounts made up to 30 April 2013 (19 pages)
24 January 2014	Full accounts made up to 30 April 2013 (19 pages)
21 May 2013	Appointment of Mr Graham Christopher Winkley as a member (2 pages)
21 May 2013	Appointment of Mr Graham Christopher Winkley as a member (2 pages)
20 May 2013	Appointment of Mr Hayden Norman George Bailey as a member (2 pages)
20 May 2013	Appointment of Ms Christina Eugenia Christou as a member (2 pages)
20 May 2013	Termination of appointment of Kenneth Turton as a member (1 page)
20 May 2013	Appointment of Mr Hayden Norman George Bailey as a member (2 pages)
20 May 2013	Appointment of Ms Christina Eugenia Christou as a member (2 pages)
20 May 2013	Appointment of Mr Timothy Adam Maxwell as a member (2 pages)
20 May 2013	Appointment of Mr Timothy Adam Maxwell as a member (2 pages)
20 May 2013	Termination of appointment of Kenneth Turton as a member (1 page)
26 March 2013	Member's details changed for Timothy John Carrington Manning on 26 March 2013 (2 pages)
26 March 2013	Annual return made up to 1 March 2013 (17 pages)
26 March 2013	Member's details changed for Timothy John Carrington Manning on 26 March 2013 (2 pages)
26 March 2013	Annual return made up to 1 March 2013 (17 pages)
26 March 2013	Annual return made up to 1 March 2013 (17 pages)
9 October 2012	Termination of appointment of Helen Streeton as a member (2 pages)
9 October 2012	Termination of appointment of Helen Streeton as a member (2 pages)
16 July 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 July 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
12 July 2012	Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
12 July 2012	Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
19 June 2012	Second filing of LLAP01 previously delivered to Companies House ANNOTATION This is a Second Filing of the appointing document for David Leonard Johnson (5 pages)
19 June 2012	Second filing of LLAP01 previously delivered to Companies House ANNOTATION This is a Second Filing of the appointing document for David Leonard Johnson (5 pages)
30 May 2012	Appointment of Ute Mueller as a member (3 pages)
30 May 2012	Appointment of Ute Mueller as a member (3 pages)
30 May 2012	Appointment of William Paul Twidale as a member (3 pages)
30 May 2012	Appointment of William Paul Twidale as a member (3 pages)
23 May 2012	Appointment of Colin James Young as a member (3 pages)
23 May 2012	Appointment of Barbara Mary Simpson as a member (3 pages)
23 May 2012	Appointment of Jane Simone Littlejohn as a member (3 pages)
23 May 2012	Appointment of Fiona Mary Graham as a member (3 pages)
23 May 2012	Appointment of Andrew Robert Wilmot-Smith as a member (3 pages)
23 May 2012	Appointment of Simon David Williams as a member (3 pages)
23 May 2012	Appointment of Bernd Ratzke as a member (3 pages)
23 May 2012	Appointment of Natasha Jane Dinah Hassall as a member (3 pages)
23 May 2012	Appointment of Richard Henry Giles Beavan as a member (3 pages)
23 May 2012	Appointment of Simon Jonathan Rylatt as a member (3 pages)
23 May 2012	Appointment of Kenneth Jonathan Beesley Turton as a member (3 pages)
23 May 2012	Appointment of Simon David Williams as a member (3 pages)
23 May 2012	Appointment of Simon Jonathan Rylatt as a member (3 pages)
23 May 2012	Appointment of Sara Maccallum as a member (3 pages)
23 May 2012	Appointment of Geoffrey Wilfred Bew Todd as a member (3 pages)
23 May 2012	Appointment of James Arthur Black as a member (3 pages)
23 May 2012	Appointment of Simon Patrick Kerrigan as a member (3 pages)
23 May 2012	Appointment of Andrew Robert Wilmot-Smith as a member (3 pages)
23 May 2012	Appointment of Caroline Frances King as a member (3 pages)
23 May 2012	Appointment of Hugh Edmund Devas as a member (3 pages)
23 May 2012	Appointment of Saskia Arthur as a member (3 pages)
23 May 2012	Appointment of Caroline Frances King as a member (3 pages)
23 May 2012	Appointment of Colin James Young as a member (3 pages)
23 May 2012	Appointment of Fiona Mary Graham as a member (3 pages)
23 May 2012	Appointment of Helen Elizabeth Streeton as a member (3 pages)
23 May 2012	Appointment of Mr Simon John Fitzpatrick as a member (3 pages)
23 May 2012	Appointment of Simon Patrick Kerrigan as a member (3 pages)
23 May 2012	Appointment of Karen Nuella Mason as a member (3 pages)
23 May 2012	Appointment of Helen Elizabeth Streeton as a member (3 pages)
23 May 2012	Appointment of Jane Simone Littlejohn as a member (3 pages)
23 May 2012	Appointment of Johnson David Leonard as a member ANNOTATION A Second Filed LLAP01 was registered on 19/06/2012 (4 pages)
23 May 2012	Appointment of Mr James Edwin Dakin as a member (3 pages)
23 May 2012	Appointment of Kenneth Jonathan Beesley Turton as a member (3 pages)
23 May 2012	Appointment of Saskia Arthur as a member (3 pages)
23 May 2012	Appointment of Mr James Edwin Dakin as a member (3 pages)
23 May 2012	Appointment of Susan Anne Laing as a member (3 pages)
23 May 2012	Appointment of Richard Henry Giles Beavan as a member (3 pages)
23 May 2012	Appointment of Hugh Edmund Devas as a member (3 pages)
23 May 2012	Appointment of Johnson David Leonard as a member ANNOTATION A Second Filed LLAP01 was registered on 19/06/2012 (4 pages)
23 May 2012	Appointment of Bernd Ratzke as a member (3 pages)
23 May 2012	Appointment of Natasha Jane Dinah Hassall as a member (3 pages)
23 May 2012	Appointment of Sofie Charlotte Hoffman as a member (3 pages)
23 May 2012	Appointment of Geoffrey Wilfred Bew Todd as a member (3 pages)
23 May 2012	Appointment of James Malcolm Ferguson as a member (3 pages)
23 May 2012	Appointment of James Malcolm Ferguson as a member (3 pages)
23 May 2012	Appointment of Sara Maccallum as a member (3 pages)
23 May 2012	Appointment of Barbara Mary Simpson as a member (3 pages)
23 May 2012	Appointment of Mr Simon John Fitzpatrick as a member (3 pages)
23 May 2012	Appointment of Susan Anne Laing as a member (3 pages)
23 May 2012	Appointment of Karen Nuella Mason as a member (3 pages)
23 May 2012	Appointment of James Arthur Black as a member (3 pages)
23 May 2012	Appointment of Sofie Charlotte Hoffman as a member (3 pages)
20 April 2012	Member's details changed for Mr Nigel Peter Stone on 12 April 2012 (3 pages)
20 April 2012	Member's details changed for Mr Nigel Peter Stone on 12 April 2012 (3 pages)
12 March 2012	Member's details changed for Mr Nigel Peter Stone on 12 March 2012 (2 pages)
12 March 2012	Member's details changed for Richard Derek Collingwood Maughan on 12 March 2012 (2 pages)
12 March 2012	Member's details changed for Timothy John Carrington Manning on 12 March 2012 (2 pages)
12 March 2012	Annual return made up to 1 March 2012 (3 pages)
12 March 2012	Member's details changed for Mr Nigel Peter Stone on 12 March 2012 (2 pages)
12 March 2012	Member's details changed for Richard Derek Collingwood Maughan on 12 March 2012 (2 pages)
12 March 2012	Annual return made up to 1 March 2012 (3 pages)
12 March 2012	Annual return made up to 1 March 2012 (3 pages)
12 March 2012	Member's details changed for Timothy John Carrington Manning on 12 March 2012 (2 pages)
20 February 2012	Change of status notice (1 page)
20 February 2012	Member's details changed for Timothy John Carrington Manning on 25 January 2012 (3 pages)
20 February 2012	Member's details changed for Timothy John Carrington Manning on 25 January 2012 (3 pages)
20 February 2012	Change of status notice (1 page)
10 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 March 2011	Annual return made up to 1 March 2011 (4 pages)
14 March 2011	Annual return made up to 1 March 2011 (4 pages)
14 March 2011	Annual return made up to 1 March 2011 (4 pages)
13 April 2010	Annual return made up to 1 March 2010 (9 pages)
13 April 2010	Annual return made up to 1 March 2010 (9 pages)
13 April 2010	Annual return made up to 1 March 2010 (9 pages)
9 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 February 2010	Appointment of Nigel Peter Stone as a member (3 pages)
19 February 2010	Appointment of Nigel Peter Stone as a member (3 pages)
6 May 2009	Annual return made up to 01/03/09 (2 pages)
6 May 2009	Annual return made up to 01/03/09 (2 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 March 2008	Annual return made up to 01/03/08 (2 pages)
25 March 2008	Annual return made up to 01/03/08 (2 pages)
12 March 2008	Member resigned thomas sutherland (1 page)
12 March 2008	Member resigned thomas sutherland (1 page)
16 March 2007	Annual return made up to 01/03/07 (4 pages)
16 March 2007	Annual return made up to 01/03/07 (4 pages)
1 March 2006	Incorporation (4 pages)
1 March 2006	Incorporation (4 pages)

Boodle Hatfield Llp

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