- Company Overview for BOLEYN COURT MANAGEMENT LIMITED (02264743)
- Filing history for BOLEYN COURT MANAGEMENT LIMITED (02264743)
- People for BOLEYN COURT MANAGEMENT LIMITED (02264743)
- More for BOLEYN COURT MANAGEMENT LIMITED (02264743)
| 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 Jan 2018 | CS01 | Confirmation statement made on 20 December 2017 with no updates | |
| 21 Dec 2017 | PSC04 | Change of details for Mr Ian Brian Keller as a person with significant control on 1 December 2017 | |
| 08 Dec 2017 | AD01 | Registered office address changed from C/O Parlane Purkis & Co 177 London Road Southend-on-Sea Essex SS1 1PW to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 8 December 2017 | |
| 01 Feb 2017 | TM01 | Termination of appointment of Bernard Rose as a director on 30 January 2017 | |
| 16 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
| 28 Nov 2016 | AP01 | Appointment of Miss Lara Machnicki as a director on 14 November 2016 | |
| 04 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 23 Dec 2015 | AR01 | Annual return made up to 20 December 2015 no member list | |
| 01 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 22 Dec 2014 | AR01 | Annual return made up to 20 December 2014 no member list | |
| 12 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 08 Jan 2014 | AR01 | Annual return made up to 20 December 2013 no member list | |
| 04 Nov 2013 | AP01 | Appointment of Mr John David Tomlinson as a director | |
| 04 Nov 2013 | CH01 | Director's details changed for Mr Bernard Rose on 29 October 2013 | |
| 06 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 31 Dec 2012 | AR01 | Annual return made up to 20 December 2012 no member list | |
| 28 Mar 2012 | AP01 | Appointment of Mr Ralph Reuben Levine as a director | |
| 28 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 20 December 2011 no member list | |
| 01 Aug 2011 | AP03 | Appointment of Mr Ian Keller as a secretary | |
| 16 Jul 2011 | TM02 | Termination of appointment of John Tomlinson as a secretary | |
| 16 Jul 2011 | TM01 | Termination of appointment of John Tomlinson as a director | |
| 23 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 08 Jan 2011 | AR01 | Annual return made up to 20 December 2010 no member list |