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THE BOARDROOM NEWQUAY LTD

Company number 10487861

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2024	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AD01	Registered office address changed from Treoffal Cottage St. Newlyn East Newquay TR8 5NT England to Unit a1 Wesley Court Wesley Yard Newquay Cornwall TR7 1LB on 12 January 2024	View PDF Registered office address changed from Treoffal Cottage St. Newlyn East Newquay TR8 5NT England to Unit a1 Wesley Court Wesley Yard Newquay Cornwall TR7 1LB on 12 January 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2023	AD01	Registered office address changed from 1 Beacon Road Newquay TR7 1HH England to Treoffal Cottage St. Newlyn East Newquay TR8 5NT on 11 May 2023	View PDF Registered office address changed from 1 Beacon Road Newquay TR7 1HH England to Treoffal Cottage St. Newlyn East Newquay TR8 5NT on 11 May 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	AP01	Appointment of Mr Tristan Matthew Edge as a director on 19 November 2017	View PDF Appointment of Mr Tristan Matthew Edge as a director on 19 November 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	TM01	Termination of appointment of Ross Owen Mace-Nicholas as a director on 2 May 2017	View PDF Termination of appointment of Ross Owen Mace-Nicholas as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-21 GBP 1 - link opens in a new window - 9 pages (9 pages)

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THE BOARDROOM NEWQUAY LTD

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