- Company Overview for BOUGHTON LOAM LIMITED (00954594)
- Filing history for BOUGHTON LOAM LIMITED (00954594)
- People for BOUGHTON LOAM LIMITED (00954594)
- Charges for BOUGHTON LOAM LIMITED (00954594)
- More for BOUGHTON LOAM LIMITED (00954594)
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) |
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12 Sep 2018 | MR04 | Satisfaction of charge 3 in full | |
12 Sep 2018 | MR04 | Satisfaction of charge 1 in full | |
21 May 2018 | AP03 | Appointment of Mr Robin Chappell as a secretary on 1 May 2018 | |
21 May 2018 | TM02 | Termination of appointment of Paul Richard Brown as a secretary on 1 May 2018 | |
15 Jan 2018 | AP03 | Appointment of Mr Paul Richard Brown as a secretary on 12 January 2018 | |
12 Jan 2018 | TM02 | Termination of appointment of Nicholas David Lantsbery as a secretary on 12 January 2018 | |
29 Dec 2017 | AA | Accounts for a small company made up to 30 September 2017 | |
22 Dec 2017 | CS01 | Confirmation statement made on 17 December 2017 with no updates | |
21 Dec 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 30 September 2017 | |
25 May 2017 | AUD | Auditor's resignation | |
15 May 2017 | AUD | Auditor's resignation | |
19 Dec 2016 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
22 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
04 Jan 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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01 Dec 2015 | AP01 | Appointment of Mr Richard Chinn as a director on 1 December 2015 | |
24 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
27 Jul 2015 | TM01 | Termination of appointment of Julian Charles Cooper Simpson as a director on 13 July 2015 | |
12 Jan 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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16 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
23 Jan 2014 | CH01 | Director's details changed for Mr Julian Charles Cooper Simpson on 23 January 2014 | |
23 Jan 2014 | CH01 | Director's details changed for Mr Simon Paul Hedley on 23 January 2014 | |
23 Jan 2014 | CH01 | Director's details changed for Mrs Emma Ayres on 23 January 2014 | |
13 Jan 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
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13 Jan 2014 | CH03 | Secretary's details changed for Nicholas David Lantsbery on 13 January 2014 | |
05 Jan 2014 | AA | Full accounts made up to 31 March 2013 |