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BOUNDARY BROOK (HARBORNE) MANAGEMENT COMPANY LIMITED

Company number 06178751

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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)
04 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
11 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
06 Nov 2023 TM01 Termination of appointment of Frederick Thrupp as a director on 6 November 2021
23 Jun 2023 TM01 Termination of appointment of Stephanie Jane Evans as a director on 22 June 2023
19 Jun 2023 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 19 June 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
01 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
09 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
29 Mar 2021 TM01 Termination of appointment of Edward Andrew Kennerley as a director on 19 March 2021
28 Jan 2021 TM01 Termination of appointment of Jasdeep Harrad as a director on 20 January 2021
27 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
24 Sep 2018 AP01 Appointment of Mr Edward Andrew Kennerley as a director on 28 August 2018
28 Aug 2018 AP01 Appointment of Miss Jasdeep Harrad as a director on 28 August 2018
28 Aug 2018 AP01 Appointment of Miss Susannah Jane Heady as a director on 28 August 2018
28 Aug 2018 AP01 Appointment of Ms Gwen Marian Mcquay as a director on 28 August 2018
28 Aug 2018 AP01 Appointment of Ms Stephanie Jane Evans as a director on 28 August 2018
28 Aug 2018 TM01 Termination of appointment of Mainstay (Secretaries) Limited as a director on 28 August 2018
02 May 2018 AA Accounts for a dormant company made up to 31 March 2018