BOO HOLE FARM RESIDENTIAL LIMITED

Company number 06340951

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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)
30 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
26 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
01 May 2020 AA Total exemption full accounts made up to 31 August 2019
24 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
01 May 2019 AA Total exemption full accounts made up to 31 August 2018
11 Mar 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
30 Nov 2018 CH01 Director's details changed for Mrs Elizabeth Anne Sutcliffe on 30 November 2018
18 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
12 Feb 2018 AP01 Appointment of Mrs Elizabeth Anne Sutcliffe as a director on 5 May 2017
09 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
31 Jan 2018 TM01 Termination of appointment of Alan Castle as a director on 1 January 2018
16 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
21 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
23 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 7
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 6
26 Sep 2015 CERTNM Company name changed boo hole farm management co. LIMITED\certificate issued on 26/09/15
  • RES15 ‐ Change company name resolution on 2015-06-22
26 Sep 2015 CONNOT Change of name notice
16 Sep 2015 AP01 Appointment of Mr Stewart Collins as a director
16 Sep 2015 AP01 Appointment of Mr David Jennings as a director
15 Sep 2015 AP01 Appointment of Mr Stewart Collins as a director on 22 July 2015
15 Sep 2015 AP01 Appointment of Mr David Jennings as a director on 22 July 2015
11 Sep 2015 TM01 Termination of appointment of Ritchie Watson as a director on 31 July 2015
11 Sep 2015 AP03 Appointment of Ms Catherine Jennings as a secretary on 22 July 2015
11 Sep 2015 AP01 Appointment of Mr Andrew Longden as a director on 22 July 2015