Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 May 2022 |
MR01 |
Registration of charge 057137290003, created on 10 May 2022
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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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16 Nov 2021 |
PSC07 |
Cessation of Clare Louise Boggia as a person with significant control on 6 December 2020
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16 Nov 2021 |
PSC07 |
Cessation of Arthur Graham Boggia as a person with significant control on 6 December 2020
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16 Nov 2021 |
PSC02 |
Notification of Coast & Country Homes Limited as a person with significant control on 6 December 2020
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16 Nov 2021 |
PSC07 |
Cessation of William George Boggia as a person with significant control on 6 December 2020
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Aug 2021 |
CH01 |
Director's details changed for Ms Claire Louise Boggia on 20 August 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 May 2020 |
MR04 |
Satisfaction of charge 1 in full
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17 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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15 Mar 2019 |
CH01 |
Director's details changed for Ms Sally Boggia on 15 March 2019
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15 Mar 2019 |
CH01 |
Director's details changed for Mr Arthur Graham Boggia on 15 March 2019
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15 Mar 2019 |
PSC04 |
Change of details for Mr Arthur Graham Boggia as a person with significant control on 15 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with updates
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06 Feb 2019 |
CH01 |
Director's details changed for Mr Jonathan Graham Boggia on 22 May 2018
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/02/2023 under section 1088 of the Companies Act 2006
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06 Feb 2019 |
AD01 |
Registered office address changed from Denley Hall Seasalter Road Graveney Faversham Kent ME13 9ED to Cedar Croft Cleve Hill Graveney Faversham Kent ME13 9EE on 6 February 2019
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03 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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