Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOUGHTON PARADE MANAGEMENT LIMITED

Company number 02172499

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jun 2024 CH01 Director's details changed for Alexander Pay on 1 February 2023
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
07 Jun 2024 AA Micro company accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 13 June 2023 with updates
30 Mar 2023 AA Micro company accounts made up to 31 March 2022
16 Nov 2022 PSC02 Notification of Paydens Limited as a person with significant control on 4 November 2022
16 Nov 2022 PSC07 Cessation of Rosemary Elizabeth Ann Pay as a person with significant control on 4 November 2022
16 Nov 2022 PSC07 Cessation of Dennis Charles Pay as a person with significant control on 7 October 2022
16 Jun 2022 TM02 Termination of appointment of Richard Thomas Berry as a secretary on 16 June 2022
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
30 Nov 2021 AA Micro company accounts made up to 31 March 2021
18 Oct 2021 TM01 Termination of appointment of Dennis Charles Pay as a director on 23 March 2021
18 Oct 2021 AP01 Appointment of Alexander Pay as a director on 23 March 2021
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
18 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
04 Jan 2020 AA Accounts for a small company made up to 31 March 2019
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 32
23 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consent to allot 10/05/2019
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 13/06/2019
26 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 13/06/2018
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 20/08/2019.
11 Jun 2019 AP01 Appointment of Mr Murray James Dudley Wills as a director on 11 June 2019
10 Oct 2018 AA Micro company accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 26/06/2019.