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BOLEYN COURT MANAGEMENT LIMITED

Company number 02264743

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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)
03 Jun 2024 AP01 Appointment of Mrs Barbara Marcela Arze Urquizu as a director on 31 May 2024
31 May 2024 AP01 Appointment of Mr Maurice Oliver Armstrong as a director on 31 May 2024
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
31 May 2024 AP01 Appointment of Mr David Laurence Miller as a director on 31 May 2024
31 May 2024 AP01 Appointment of Mr Howard Knott as a director on 31 May 2024
09 Feb 2024 CS01 Confirmation statement made on 10 December 2023 with no updates
27 Oct 2023 TM01 Termination of appointment of Simeon Silverstein as a director on 16 October 2023
18 Sep 2023 AA Accounts for a dormant company made up to 30 June 2023
20 Jun 2023 AP01 Appointment of Mr George Edward Collins as a director on 7 June 2023
20 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
13 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
20 Sep 2022 AD01 Registered office address changed from 203 London Road Hadleigh Benfleet Essex SS7 2rd England to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 20 September 2022
16 Jun 2022 AP01 Appointment of Mr Alan Edward Weinberg as a director on 9 June 2022
09 Jun 2022 TM01 Termination of appointment of Ralph Reuben Levine as a director on 9 June 2022
16 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
06 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
06 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
17 Sep 2020 AA Accounts for a dormant company made up to 30 June 2020
27 Apr 2020 TM01 Termination of appointment of Lara Machnicki as a director on 27 April 2020
11 Feb 2020 CS01 Confirmation statement made on 10 December 2019 with no updates
11 Feb 2020 CH01 Director's details changed for Miss Lara Machnicki on 1 December 2019
29 Nov 2019 AA Accounts for a dormant company made up to 30 June 2019
22 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
06 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017