BOO HOLE FARM RESIDENTIAL LIMITED

Company number 06340951

Date	Type	Description	View / Download
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	(11 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 6	(4 pages)
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	(2 pages)
26 Sep 2015	CONNOT	Change of name notice	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Stewart Collins as a director	(2 pages)
16 Sep 2015	AP01	Appointment of Mr David Jennings as a director	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Stewart Collins as a director on 22 July 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr David Jennings as a director on 22 July 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Ritchie Watson as a director on 31 July 2015	(1 page)
11 Sep 2015	AP03	Appointment of Ms Catherine Jennings as a secretary on 22 July 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Andrew Longden as a director on 22 July 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Ms Janice Rowland as a director on 22 July 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Ms Amanda Roberts as a director on 22 July 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Ms Lisa Cathcart as a director on 22 July 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Alan Castle as a director on 22 July 2015	(2 pages)
11 Sep 2015	AD01	Registered office address changed from 321 Bury New Road Heywood Oldham Lancashire OL10 3JY England to 313 Bury New Road Heywood Lancashire OL10 3JY on 11 September 2015	(1 page)
19 Aug 2015	AD01	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 321 Bury New Road Heywood Oldham Lancashire OL10 3JY on 19 August 2015	(1 page)
18 Aug 2015	TM02	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 18 August 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1	(3 pages)
14 Nov 2014	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
14 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	(3 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 August 2013	(8 pages)
14 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders	(3 pages)
24 May 2013	AD01	Registered office address changed from Lake View Lakeside Cheadle Cheshire SK8 3GW United Kingdom on 24 May 2013	(1 page)
16 May 2013	AP04	Appointment of Hertford Company Secretaries Limited as a secretary	(2 pages)