BOUGHTON HOLDINGS

Company number 04112012

Date	Type	Description	View / Download
26 Jan 2018	AP01	Appointment of Mr Andrew David Eames as a director on 26 January 2018	(2 pages)
22 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
03 Nov 2017	TM01	Termination of appointment of Tanya Stote as a director on 1 November 2017	(1 page)
15 May 2017	AA	Audit exemption subsidiary accounts made up to 30 November 2016	(13 pages)
15 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16	(184 pages)
15 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/16	(3 pages)
15 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/16	(1 page)
04 Apr 2017	AP01	Appointment of Ms Tanya Stote as a director on 4 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Stephen James Burke as a director on 13 March 2017	(1 page)
16 Dec 2016	AP01	Appointment of Mr Stephen James Burke as a director on 30 November 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of William Alder Oliver as a director on 30 November 2016	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
12 Sep 2016	AA	Audit exemption subsidiary accounts made up to 30 November 2015	(10 pages)
12 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15	(182 pages)
12 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/15	(3 pages)
12 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/15	(1 page)
04 Jul 2016	CH01	Director's details changed for Mr Robert Jan Hudson on 25 June 2016	(2 pages)
17 Jun 2016	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014	(1 page)
02 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,192	(4 pages)
30 Oct 2015	TM01	Termination of appointment of Andrew Taylor as a director on 26 October 2015	(1 page)
30 Oct 2015	AP01	Appointment of Mr Robert Jan Hudson as a director on 26 October 2015	(2 pages)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(12 pages)
04 Jun 2015	TM01	Termination of appointment of Michael Edward Dunn as a director on 31 May 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Andrew Taylor as a director on 6 May 2015	(2 pages)
21 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,192	(4 pages)