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BOUNDARY STONE PARK HOLDINGS LTD

Company number 11043215

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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)
02 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
23 Jun 2023 AD01 Registered office address changed from Boadicea Park Preston Road Ribchester Preston PR3 3XL England to Boadicea Park Preston Road Ribchester Preston PR3 3XL on 23 June 2023
23 Jun 2023 AD01 Registered office address changed from 27a Inglewhite Road Longridge Preston Lancashire PR3 3JS England to Boadicea Park Preston Road Ribchester Preston PR3 3XL on 23 June 2023
28 Mar 2023 AA Accounts for a dormant company made up to 30 November 2022
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
12 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
17 Mar 2022 PSC01 Notification of Terence Ball as a person with significant control on 16 March 2022
09 Feb 2022 PSC07 Cessation of Terence Ball as a person with significant control on 7 February 2022
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
12 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
17 Sep 2021 AA Micro company accounts made up to 30 November 2020
12 Mar 2021 PSC07 Cessation of Caltz Investments Ltd as a person with significant control on 3 March 2021
12 Mar 2021 PSC01 Notification of Terence Ball as a person with significant control on 3 March 2021
12 Mar 2021 CH01 Director's details changed for Mr Terence Ball on 3 March 2021
04 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
24 Nov 2020 AA Micro company accounts made up to 30 November 2019
04 Dec 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
12 Jul 2019 AA Micro company accounts made up to 30 November 2018
08 Jan 2019 AD01 Registered office address changed from 27 Inglewhite Road Longridge Preston PR3 3JS England to 27a Inglewhite Road Longridge Preston Lancashire PR3 3JS on 8 January 2019
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
01 Nov 2018 AD01 Registered office address changed from 2 Pendle View Brockhall Village Old Langho Blackburn Lancashire BB6 8AT England to 27 Inglewhite Road Longridge Preston PR3 3JS on 1 November 2018
01 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted