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BOYNE HOUSE (EASTBOURNE) MANAGEMENT CO. LIMITED

Company number 01173356

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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)
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
23 Nov 2023 AP01 Appointment of Mrs Linda Marion Mannion as a director on 2 November 2023
22 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
22 Nov 2023 TM01 Termination of appointment of Cecile Helen Enole Talma Stheeman as a director on 9 June 2023
19 Dec 2022 CH03 Secretary's details changed for Mrs Fiona Chalk on 19 December 2022
19 Dec 2022 TM02 Termination of appointment of Jennifer Jane Horridge as a secretary on 19 December 2022
19 Dec 2022 AP03 Appointment of Mrs Fiona Chalk as a secretary on 19 December 2022
19 Dec 2022 AP01 Appointment of Mrs Fiona Anne Chalk as a director on 19 December 2022
06 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
06 Nov 2022 AA Micro company accounts made up to 30 June 2022
18 Oct 2022 TM01 Termination of appointment of Richard James Sweet as a director on 13 August 2022
30 Jun 2022 TM01 Termination of appointment of Patricia Maureen Evelyn Wake as a director on 13 June 2022
30 Jun 2022 AD01 Registered office address changed from 55 Boyne House Flat 6, 55 Blackwater Road Eastbourne East Sussex BN20 7DL United Kingdom to Boyne House Flat 6 55 Blackwater Road Eastbourne East Sussex BN20 7DL on 30 June 2022
30 Jun 2022 AP03 Appointment of Mrs Jennifer Jane Horridge as a secretary on 30 June 2022
30 Jun 2022 AD01 Registered office address changed from Boyne House 8 Boyne House 55 Blackwater Road Eastbourne East Sussex BN20 7DL England to 55 Boyne House Flat 6, 55 Blackwater Road Eastbourne East Sussex BN20 7DL on 30 June 2022
30 Jun 2022 TM02 Termination of appointment of Ann Valerie Sweet as a secretary on 30 June 2022
25 Apr 2022 AP01 Appointment of Ms Wendy Robson as a director on 13 April 2022
19 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
05 Dec 2021 AP01 Appointment of Ms Chloe Louise Cameron as a director on 1 December 2021
03 Dec 2021 AA Micro company accounts made up to 30 June 2021
15 Jul 2021 TM01 Termination of appointment of Alan Lewis Elmes as a director on 9 July 2021
25 Jun 2021 TM01 Termination of appointment of Chloe Louise Weller as a director on 25 June 2021
20 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
02 Nov 2020 AA Micro company accounts made up to 30 June 2020
14 Oct 2020 CH01 Director's details changed for Mr Richard James Sweet on 1 January 2020