BOUGHTON ENTERPRISES LIMITED

Company number 05068420

Date	Type	Description	View / Download
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	(3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
13 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	(3 pages)
25 Jul 2022	CH01	Director's details changed for Mr Daniel Stephen Park on 25 July 2022	(2 pages)
25 Jul 2022	CH01	Director's details changed for Lisa Ann Katherine Minns on 25 July 2022	(2 pages)
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	(1 page)
25 Jul 2022	PSC05	Change of details for Boughton Holdings as a person with significant control on 25 July 2022	(2 pages)
25 Jul 2022	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022	(1 page)
15 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
21 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
16 Jun 2021	AA	Accounts for a dormant company made up to 30 November 2020	(2 pages)
11 May 2021	AP01	Appointment of Mr Daniel Stephen Park as a director on 10 May 2021	(2 pages)
11 May 2021	TM01	Termination of appointment of Lesley Susan Henderson as a director on 10 May 2021	(1 page)
25 Mar 2021	TM01	Termination of appointment of Andrew David Eames as a director on 24 March 2021	(1 page)
25 Mar 2021	AP01	Appointment of Lisa Ann Katherine Minns as a director on 24 March 2021	(2 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	(3 pages)
18 Nov 2020	CH01	Director's details changed for Mrs Lesley Susan Henderson on 6 November 2020	(2 pages)
17 Jul 2020	AA	Accounts for a dormant company made up to 30 November 2019	(2 pages)
13 Mar 2020	TM01	Termination of appointment of Robert Jan Hudson as a director on 11 March 2020	(1 page)
13 Mar 2020	AP01	Appointment of Mrs Lesley Susan Henderson as a director on 11 March 2020	(2 pages)
10 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	(3 pages)
14 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages)
18 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
19 Mar 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages)