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BOATHOUSE MEADOW MANAGEMENT LIMITED

Company number 02407496

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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)
27 Feb 2024 AP01 Appointment of Mr Mark James Toogood as a director on 21 February 2024
05 Sep 2023 TM01 Termination of appointment of Glenmore Investments Ltd. as a director on 29 May 2020
04 Sep 2023 PSC07 Cessation of Glenmore Investments Limited as a person with significant control on 1 May 2019
20 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
30 May 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
24 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
29 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Jul 2020 AD01 Registered office address changed from Enterprise House Cherry Orchard Lane Salisbury Wiltshire SP2 7LD to 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ on 27 July 2020
13 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
13 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
03 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
11 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
14 Jun 2016 CH03 Secretary's details changed for Mr Peter John Toogood on 10 July 2015
14 Jun 2016 CH01 Director's details changed for Mr Peter John Toogood on 10 July 2015
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 9
11 Dec 2014 AP03 Appointment of Mr Peter John Toogood as a secretary on 27 November 2014