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BOSCOBEL MANAGEMENT LIMITED

Company number 01077005

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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)
22 Feb 2024 AP01 Appointment of Ms Trudi Sealy as a director on 20 February 2024
22 Feb 2024 TM01 Termination of appointment of Gordon Richard Russell as a director on 10 February 2024
22 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
15 Jan 2024 AA Micro company accounts made up to 31 December 2023
07 Aug 2023 AA Micro company accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with updates
02 Mar 2021 AP01 Appointment of Mr Gordon Richard Russell as a director on 15 December 2020
02 Mar 2021 AD01 Registered office address changed from 215 Cooden Sea Road Cooden Sea Road Bexhill-on-Sea TN39 4TT England to Fpe Management 184 Queens Road Hastings TN34 1RG on 2 March 2021
02 Mar 2021 TM01 Termination of appointment of Emma Elizabeth Cullen as a director on 1 March 2021
02 Mar 2021 TM02 Termination of appointment of Findley's Secretarial Services Limited as a secretary on 1 March 2021
14 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Dec 2020 CH01 Director's details changed for Mr Grant Wells on 14 December 2020
14 Dec 2020 CH01 Director's details changed for Mrs Sarah Ann Grandvoinet on 14 December 2020
14 Dec 2020 CH01 Director's details changed for Miss Emma Elizabeth Cullen on 14 December 2020
14 Dec 2020 CH01 Director's details changed for Mr Grant Wells on 14 December 2020
14 Dec 2020 CH01 Director's details changed for Mrs Patricia Margaret Sawyer on 14 December 2020
23 Jul 2020 AP04 Appointment of Findley's Secretarial Services Limited as a secretary on 10 July 2020
23 Jul 2020 TM02 Termination of appointment of Patricia Margaret Sawyer as a secretary on 10 June 2020
21 Apr 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
21 Apr 2020 AD01 Registered office address changed from Flat 5 53 Hastings Road Bexhill on Sea East Sussex TN40 2NH to 215 Cooden Sea Road Cooden Sea Road Bexhill-on-Sea TN39 4TT on 21 April 2020
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018