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BOSLOWICK COURT (FALMOUTH) LIMITED

Company number 00864188

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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)
07 Nov 2019 AP01 Appointment of Mr Paul Syer as a director on 28 October 2019
07 Nov 2019 CH03 Secretary's details changed for Tracey Marie Morris on 7 November 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 45
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 45
04 Sep 2015 AD01 Registered office address changed from , Lang Bennetts Greenbank Quay, Falmouth, Cornwall, TR11 2SR to Bickland House Bickland Water Road Falmouth Cornwall TR11 4SB on 4 September 2015
03 Sep 2015 TM01 Termination of appointment of Graham Llewellyn Plummer as a director on 10 August 2015
26 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 45
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 13 September 2013
Statement of capital on 2013-11-08
  • GBP 45
17 Jul 2013 TM01 Termination of appointment of Angela Wright as a director
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2013 CH01 Director's details changed for Angela Barbara Wright on 15 April 2013
05 Mar 2013 AD01 Registered office address changed from , Maritime House Discovery Quay, Falmouth, Cornwall, TR11 3XA, United Kingdom on 5 March 2013
11 Dec 2012 AP01 Appointment of Mr Alan Robert Hendy as a director
01 Nov 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2012 AP01 Appointment of Graham Llewellyn Plummer as a director