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22 BOSCOMBE CLIFF ROAD LIMITED

Company number 01287070

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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)
09 Oct 2019 TM01 Termination of appointment of David John Wheatley as a director on 8 October 2019
13 Dec 2018 PSC07 Cessation of Barrie Frederick Osborne as a person with significant control on 9 October 2018
13 Dec 2018 PSC07 Cessation of Laurence Gething as a person with significant control on 9 November 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
24 Oct 2018 TM01 Termination of appointment of Barrie Frederick Osborne as a director on 13 October 2018
27 Sep 2018 AA Full accounts made up to 23 June 2018
22 May 2018 AP01 Appointment of Mrs Jane Claudia Butler as a director on 14 May 2018
22 May 2018 PSC01 Notification of Jane Claudia Butler as a person with significant control on 22 May 2018
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
07 Dec 2017 TM01 Termination of appointment of Laurence Gething as a director on 26 November 2017
26 Sep 2017 AA Full accounts made up to 23 June 2017
22 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
16 Jan 2017 TM01 Termination of appointment of Jonathan Mark Lingard as a director on 8 January 2017
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
23 Nov 2016 TM01 Termination of appointment of Betty Megan Dean as a director on 20 November 2016
06 Oct 2016 AA Full accounts made up to 23 June 2016
16 May 2016 AP01 Appointment of Mrs Miriam Gillman as a director on 9 May 2016
04 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 57
08 Sep 2015 AA Full accounts made up to 23 June 2015
25 Mar 2015 AP01 Appointment of Jose De Freitas as a director on 2 March 2015
25 Mar 2015 TM01 Termination of appointment of Harriet Gail De Freitas as a director on 2 March 2015
22 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 57
22 Dec 2014 CH01 Director's details changed for Barrie Frederick Osborne on 29 September 2014
16 Dec 2014 TM01 Termination of appointment of John Anthony Hardy as a director on 30 November 2014