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BOUNDARY ROW OPCO LIMITED

Company number 08569681

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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 May 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
06 Oct 2023 AA Accounts for a small company made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
30 Dec 2022 AA Accounts for a small company made up to 31 December 2021
09 Dec 2022 OC S1096 Court Order to Rectify
12 Jul 2022 PSC02 Notification of Office Space in Town Limited as a person with significant control on 30 June 2022
12 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 12 July 2022
11 Jul 2022 CH01 Director's details changed for Georgia Sandom on 11 July 2022
11 Jul 2022 CH01 Director's details changed for Mrs Sarah Singlehurst on 11 July 2022
11 Jul 2022 CH01 Director's details changed for Mr Simon Eastlake on 11 July 2022
11 Jul 2022 MR01 Registration of charge 085696810006, created on 30 June 2022
05 Jul 2022 AP01 Appointment of Georgia Sandom as a director on 30 June 2022
05 Jul 2022 AP01 Appointment of Mrs Sarah Singlehurst as a director on 30 June 2022
05 Jul 2022 AP01 Appointment of Mr Simon Eastlake as a director on 30 June 2022
05 Jul 2022 TM01 Termination of appointment of Louis Demitre Ward as a director on 30 June 2022
05 Jul 2022 TM01 Termination of appointment of Stephen James Oakenfull as a director on 30 June 2022
05 Jul 2022 TM01 Termination of appointment of Nicola Claire Gummer Morgan as a director on 30 June 2022
29 Jun 2022 MR01 Registration of charge 085696810005, created on 27 June 2022
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
25 Feb 2022 AP01 Appointment of Louis Demitre Ward as a director on 24 February 2022
25 Feb 2022 TM01 Termination of appointment of Donald Aaron Grant as a director on 24 February 2022
16 Aug 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
15 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
23 Mar 2021 AA Accounts for a small company made up to 31 August 2020
01 Oct 2020 CH01 Director's details changed for Ms Nicola Clare Gummer Fuchs on 1 October 2020