BOARDS (COTTINGHAM) LIMITED

Company number 01574453

• Overview

• Filing history

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Date	Type	Description	View / Download
15 Jul 2022	MR05	All of the property or undertaking has been released from charge 6	(2 pages)
15 Jul 2022	MR05	All of the property or undertaking has been released from charge 7	(2 pages)
15 Jul 2022	MR05	All of the property or undertaking has been released from charge 8	(2 pages)
23 Feb 2022	AP01	Appointment of Mr Allister Paul Turner as a director on 21 January 2022	(2 pages)
23 Feb 2022	PSC07	Cessation of Packcraft Ltd as a person with significant control on 21 January 2022	(1 page)
23 Feb 2022	TM01	Termination of appointment of Paul Richard Winfield as a director on 21 January 2022	(1 page)
23 Feb 2022	TM01	Termination of appointment of Allister Paul Turner as a director on 21 January 2022	(1 page)
23 Feb 2022	TM01	Termination of appointment of Elwin Walter Jones as a director on 21 January 2022	(1 page)
23 Feb 2022	PSC02	Notification of Howarth Timber & Building Supplies Limited as a person with significant control on 21 January 2022	(2 pages)
23 Feb 2022	PSC07	Cessation of Packcraft Limited as a person with significant control on 21 January 2022	(1 page)
23 Feb 2022	TM01	Termination of appointment of Paul Fenton as a director on 21 January 2022	(1 page)
23 Feb 2022	TM01	Termination of appointment of Philip Joseph Gorman as a director on 21 January 2022	(1 page)
23 Feb 2022	TM02	Termination of appointment of Paul Richard Winfield as a secretary on 21 January 2022	(1 page)
23 Feb 2022	AP01	Appointment of Mr Allister Paul Turner as a director on 21 January 2022	(2 pages)
23 Feb 2022	AP01	Appointment of Mr Nicholas David Howarth as a director on 21 January 2022	(2 pages)
17 Feb 2022	AD01	Registered office address changed from Station Yard Cottingham Hull East Yorkshire HU16 4LL to Prince Edward Works Pontefract Lane Leeds LS9 0RA on 17 February 2022	(1 page)
17 Feb 2022	AP03	Appointment of Mr Allister Paul Turner as a secretary on 21 January 2022	(2 pages)
06 Jan 2022	MR04	Satisfaction of charge 9 in full	(1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	(5 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 10 September 2020 with updates	(5 pages)
13 Oct 2020	TM02	Termination of appointment of Elwin Walter Jones as a secretary on 12 October 2020	(1 page)
13 Oct 2020	AP03	Appointment of Mr Paul Richard Winfield as a secretary on 12 October 2020	(2 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL