BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED
Company number 08742191
- Company Overview for BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED (08742191)
- Filing history for BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED (08742191)
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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) |
|---|---|---|---|
| 21 Mar 2024 | AP01 | Appointment of Mr Benoit O'dell as a director on 20 March 2024 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Sally Louise Baker as a director on 28 December 2023 | |
| 24 Oct 2023 | CS01 | Confirmation statement made on 22 October 2023 with no updates | |
| 09 Jun 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 03 Nov 2022 | CS01 | Confirmation statement made on 22 October 2022 with no updates | |
| 05 Apr 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 04 Nov 2021 | CS01 | Confirmation statement made on 22 October 2021 with no updates | |
| 26 Oct 2021 | CH01 | Director's details changed for Mr. Christopher Mark Billimore on 26 October 2020 | |
| 23 Mar 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 21 Dec 2020 | CS01 | Confirmation statement made on 22 October 2020 with no updates | |
| 11 May 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 29 Jan 2020 | CH01 | Director's details changed for Miss Sally Louise Blake on 22 November 2019 | |
| 29 Jan 2020 | AA01 | Previous accounting period extended from 31 October 2019 to 31 December 2019 | |
| 22 Nov 2019 | CH01 | Director's details changed for Miss Sally Louise on 22 November 2019 | |
| 22 Nov 2019 | CS01 | Confirmation statement made on 22 October 2019 with no updates | |
| 10 Apr 2019 | AP04 | Appointment of Ams Marlow Ltd T/a Alba Management Services as a secretary on 1 April 2019 | |
| 07 Mar 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
| 07 Mar 2019 | TM02 | Termination of appointment of Firstport Secretarial Limited as a secretary on 28 February 2019 | |
| 07 Mar 2019 | AD01 | Registered office address changed from Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX England to C/O Alba Management Services Savill Way Marlow SL7 1UB on 7 March 2019 | |
| 02 Jan 2019 | PSC08 | Notification of a person with significant control statement | |
| 24 Dec 2018 | PSC07 | Cessation of Adrian Simms as a person with significant control on 24 December 2018 | |
| 24 Dec 2018 | TM01 | Termination of appointment of Adrian Justin Sims as a director on 24 December 2018 | |
| 24 Dec 2018 | TM01 | Termination of appointment of Sharon Christine Marwick as a director on 24 December 2018 | |
| 07 Nov 2018 | AP01 | Appointment of Mr Christopher Mark Billimore as a director on 25 October 2018 | |
| 06 Nov 2018 | AP01 | Appointment of Miss Sally Louise as a director on 25 October 2018 |