BOODLE HATFIELD SECRETARIAL LIMITED
Company number 01095632
- Company Overview for BOODLE HATFIELD SECRETARIAL LIMITED (01095632)
- Filing history for BOODLE HATFIELD SECRETARIAL LIMITED (01095632)
- People for BOODLE HATFIELD SECRETARIAL LIMITED (01095632)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Apr 2024 | TM01 | Termination of appointment of Nigel Peter Stone as a director on 31 March 2024 | |
| 02 Apr 2024 | TM02 | Termination of appointment of Nigel Peter Stone as a secretary on 31 March 2024 | |
| 23 Jan 2024 | AA01 | Current accounting period shortened from 30 April 2024 to 31 March 2024 | |
| 30 Nov 2023 | CS01 | Confirmation statement made on 17 November 2023 with updates | |
| 02 Jun 2023 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 17 November 2022 with updates | |
| 02 Aug 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 26 Nov 2021 | CS01 | Confirmation statement made on 17 November 2021 with updates | |
| 26 Nov 2021 | CH01 | Director's details changed for Andrew Robert Wilmot-Smith on 1 September 2015 | |
| 24 Sep 2021 | CH01 | Director's details changed for Mr Richard Henry Giles Beavan on 24 September 2021 | |
| 14 May 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 17 Nov 2020 | CS01 | Confirmation statement made on 17 November 2020 with updates | |
| 27 May 2020 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 03 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 28 Nov 2019 | CS01 | Confirmation statement made on 17 November 2019 with updates | |
| 19 Nov 2018 | CS01 | Confirmation statement made on 17 November 2018 with updates | |
| 09 May 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 30 Nov 2017 | CS01 | Confirmation statement made on 17 November 2017 with no updates | |
| 18 Jul 2017 | CH03 | Secretary's details changed for Mr Nigel Peter Stone on 18 July 2017 | |
| 18 Jul 2017 | CH01 | Director's details changed for Mr Nigel Peter Stone on 18 July 2017 | |
| 18 Jul 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 20 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 30 Nov 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
| 14 Dec 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
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| 02 Sep 2015 | AP01 | Appointment of Mr Simon Jonathan Rylatt as a director on 2 September 2015 |