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BOATHOUSE LANE PROJECTS LIMITED

Company number 07382694

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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)
10 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
09 Sep 2016 AAMD Amended full accounts made up to 31 December 2015
10 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 MA Memorandum and Articles of Association
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of documents/transaction 26/11/2015
09 Dec 2015 MR01 Registration of charge 073826940001, created on 4 December 2015
26 Nov 2015 AP01 Appointment of Mr Andrew Edward Radcliffe as a director on 20 November 2015
01 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
20 May 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Oct 2014 AUD Auditor's resignation
20 Oct 2014 MISC Section 519
06 Oct 2014 AA Full accounts made up to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
19 May 2014 AP03 Appointment of Mr Andrew Radcliffe as a secretary
10 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
10 Oct 2013 CH01 Director's details changed for Mr Brian Manning on 10 October 2013
10 Oct 2013 CH01 Director's details changed for Mr Michael Francis Hogan on 10 October 2013
23 Sep 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
04 May 2012 CERTNM Company name changed esh projects LIMITED\certificate issued on 04/05/12
  • RES15 ‐ Change company name resolution on 2012-05-03
  • NM01 ‐ Change of name by resolution
20 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders