- Company Overview for BOUGHTON HOLDINGS (04112012)
- Filing history for BOUGHTON HOLDINGS (04112012)
- People for BOUGHTON HOLDINGS (04112012)
- More for BOUGHTON HOLDINGS (04112012)
| 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) |
|---|---|---|---|
| 29 Oct 2014 | AD01 | Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014 | |
| 03 Sep 2014 | AA | Full accounts made up to 30 November 2013 | |
| 22 Nov 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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| 30 Aug 2013 | AA | Full accounts made up to 30 November 2012 | |
| 23 Nov 2012 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
| 05 Sep 2012 | AA | Full accounts made up to 30 November 2011 | |
| 02 Dec 2011 | AR01 | Annual return made up to 17 November 2011 with full list of shareholders | |
| 02 Sep 2011 | AA | Full accounts made up to 30 November 2010 | |
| 17 Dec 2010 | AP01 | Appointment of Mr Michael Edward Dunn as a director | |
| 26 Nov 2010 | TM01 | Termination of appointment of Timothy Haywood as a director | |
| 24 Nov 2010 | AR01 | Annual return made up to 17 November 2010 with full list of shareholders | |
| 24 Nov 2010 | CH01 | Director's details changed for Mr William Alder Oliver on 1 November 2010 | |
| 24 Nov 2010 | CH04 | Secretary's details changed for St Modwen Corporate Services Limited on 1 November 2010 | |
| 06 Sep 2010 | AA | Full accounts made up to 30 November 2009 | |
| 06 Feb 2010 | AR01 | Annual return made up to 17 November 2009 with full list of shareholders | |
| 01 Oct 2009 | AA | Full accounts made up to 30 November 2008 | |
| 28 Dec 2008 | 363a | Return made up to 17/11/08; full list of members | |
| 08 Dec 2008 | 288b | Appointment terminated secretary jon messent | |
| 08 Dec 2008 | 288a | Secretary appointed st modwen corporate services LIMITED | |
| 30 Sep 2008 | AA | Full accounts made up to 30 November 2007 | |
| 27 Nov 2007 | 363a | Return made up to 17/11/07; full list of members | |
| 27 Sep 2007 | AA | Full accounts made up to 30 November 2006 | |
| 20 Jul 2007 | 288a | New secretary appointed | |
| 20 Jul 2007 | 288b | Secretary resigned | |
| 21 Nov 2006 | 363a | Return made up to 17/11/06; full list of members |