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BOARDMASTERS II LIMITED

Company number 08975179

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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)
26 Nov 2018 AD04 Register(s) moved to registered office address 37 Shelton Street London WC2H 9HN
09 Oct 2018 MAR Re-registration of Memorandum and Articles
09 Oct 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Oct 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Oct 2018 RR02 Re-registration from a public company to a private limited company
28 Aug 2018 AD02 Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Slc Registrars, Elder House Unit 3 st Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
28 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
16 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
04 Jul 2018 AP03 Appointment of Mr James William Barlow Davey as a secretary on 16 August 2017
12 Apr 2018 CS01 Confirmation statement made on 15 August 2017 with no updates
15 Aug 2017 TM02 Termination of appointment of Lee Bater as a secretary on 15 August 2017
15 Aug 2017 TM01 Termination of appointment of Lee Bater as a director on 15 August 2017
15 Aug 2017 AP01 Appointment of Mr James William Barlow Davey as a director on 15 August 2017
13 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 3 April 2017 with updates
17 Nov 2016 AP01 Appointment of Mr Lee Bater as a director on 16 November 2016
17 Nov 2016 TM01 Termination of appointment of Philip Andrew Murphy as a director on 16 November 2016
05 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 50,199.93
25 Nov 2015 AP01 Appointment of Mr Duncan Murray Reid as a director on 23 November 2015
25 Nov 2015 TM01 Termination of appointment of Paul Nicholas Bedford as a director on 23 November 2015
14 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
08 May 2015 AA Group of companies' accounts made up to 31 July 2014
30 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 50,197.33