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BOUGHTON HOLDINGS

Company number 04112012

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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)
28 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
25 Jul 2022 CH01 Director's details changed for Mr Daniel Stephen Park on 25 July 2022
25 Jul 2022 CH01 Director's details changed for Lisa Ann Katherine Minns on 25 July 2022
25 Jul 2022 AD01 Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022
25 Jul 2022 CH04 Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022
25 Jul 2022 PSC05 Change of details for St. Modwen Services Limited as a person with significant control on 25 July 2022
15 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
18 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
11 May 2021 TM01 Termination of appointment of Lesley Susan Henderson as a director on 10 May 2021
11 May 2021 AP01 Appointment of Mr Daniel Stephen Park as a director on 10 May 2021
25 Mar 2021 AP01 Appointment of Lisa Ann Katherine Minns as a director on 24 March 2021
25 Mar 2021 TM01 Termination of appointment of Andrew David Eames as a director on 24 March 2021
24 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
17 Nov 2020 CH01 Director's details changed for Mrs Lesley Susan Henderson on 6 November 2020
17 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
13 Mar 2020 TM01 Termination of appointment of Robert Jan Hudson as a director on 11 March 2020
13 Mar 2020 AP01 Appointment of Mrs Lesley Susan Henderson as a director on 11 March 2020
25 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
14 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
26 Jan 2018 AP01 Appointment of Mr Andrew David Eames as a director on 26 January 2018
22 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates