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BOARDS (COTTINGHAM) LIMITED

Company number 01574453

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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)
15 Jul 2022 MR05 All of the property or undertaking has been released from charge 6
15 Jul 2022 MR05 All of the property or undertaking has been released from charge 7
15 Jul 2022 MR05 All of the property or undertaking has been released from charge 8
23 Feb 2022 AP01 Appointment of Mr Allister Paul Turner as a director on 21 January 2022
23 Feb 2022 PSC07 Cessation of Packcraft Ltd as a person with significant control on 21 January 2022
23 Feb 2022 TM01 Termination of appointment of Paul Richard Winfield as a director on 21 January 2022
23 Feb 2022 TM01 Termination of appointment of Allister Paul Turner as a director on 21 January 2022
23 Feb 2022 TM01 Termination of appointment of Elwin Walter Jones as a director on 21 January 2022
23 Feb 2022 PSC02 Notification of Howarth Timber & Building Supplies Limited as a person with significant control on 21 January 2022
23 Feb 2022 PSC07 Cessation of Packcraft Limited as a person with significant control on 21 January 2022
23 Feb 2022 TM01 Termination of appointment of Paul Fenton as a director on 21 January 2022
23 Feb 2022 TM01 Termination of appointment of Philip Joseph Gorman as a director on 21 January 2022
23 Feb 2022 TM02 Termination of appointment of Paul Richard Winfield as a secretary on 21 January 2022
23 Feb 2022 AP01 Appointment of Mr Allister Paul Turner as a director on 21 January 2022
23 Feb 2022 AP01 Appointment of Mr Nicholas David Howarth as a director on 21 January 2022
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
17 Feb 2022 AP03 Appointment of Mr Allister Paul Turner as a secretary on 21 January 2022
06 Jan 2022 MR04 Satisfaction of charge 9 in full
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with updates
13 Oct 2020 TM02 Termination of appointment of Elwin Walter Jones as a secretary on 12 October 2020
13 Oct 2020 AP03 Appointment of Mr Paul Richard Winfield as a secretary on 12 October 2020
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018