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BOARDWALK LIMITED

Company number 03849750

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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)
25 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jan 2017 TM01 Termination of appointment of Robert Edward Webb as a director on 23 January 2017
09 Nov 2016 CS01 Confirmation statement made on 28 September 2016 with updates
11 Oct 2016 AD03 Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY
01 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AP03 Appointment of Mrs Shirindeep Deol as a secretary on 19 October 2015
02 Mar 2016 TM02 Termination of appointment of Michael Singh Deol as a secretary on 19 October 2015
12 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 106
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 106
30 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
29 Sep 2014 MR01 Registration of charge 038497500004, created on 29 September 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
21 May 2014 AD03 Register(s) moved to registered inspection location
21 May 2014 AD02 Register inspection address has been changed
08 May 2014 AP03 Appointment of Mr Michael Singh Deol as a secretary
08 May 2014 AD01 Registered office address changed from 32 Camelford Street Brighton East Sussex BN2 1TQ on 8 May 2014
08 May 2014 TM02 Termination of appointment of Stephen Simpson as a secretary
08 May 2014 AP01 Appointment of Mr Michael Singh Deol as a director
08 May 2014 AP01 Appointment of Mr Robert Edward Webb as a director
08 May 2014 TM01 Termination of appointment of Joan Simpson as a director
08 May 2014 TM01 Termination of appointment of Stephen Simpson as a director
27 Mar 2014 MR04 Satisfaction of charge 1 in full
27 Mar 2014 MR04 Satisfaction of charge 3 in full