BOUGHTON ENTERPRISES LIMITED

Company number 05068420

Date	Type	Description	View / Download
12 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
26 Jan 2018	AP01	Appointment of Mr Andrew David Eames as a director on 26 January 2018	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Tanya Stote as a director on 1 November 2017	(1 page)
20 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages)
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)
28 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
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)
07 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages)
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)
22 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 166,500,001	(4 pages)
30 Oct 2015	AP01	Appointment of Mr Robert Jan Hudson as a director on 26 October 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Andrew Taylor as a director on 26 October 2015	(1 page)
25 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
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)
13 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 166,500,001	(4 pages)
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	(1 page)
13 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
14 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 166,500,001	(4 pages)
16 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
17 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(4 pages)
17 Apr 2013	CH01	Director's details changed for Mr William Alder Oliver on 9 March 2013	(2 pages)