BOARDS (COTTINGHAM) LIMITED

Company number 01574453

Date	Type	Description	View / Download
12 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	(3 pages)
28 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(17 pages)
28 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(60 pages)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
29 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	(3 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	(4 pages)
25 Aug 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
15 Jul 2022	MR05	All of the property or undertaking has been released from charge 6	(2 pages)
15 Jul 2022	MR05	All of the property or undertaking has been released from charge 7	(2 pages)
15 Jul 2022	MR05	All of the property or undertaking has been released from charge 8	(2 pages)
23 Feb 2022	AP01	Appointment of Mr Allister Paul Turner as a director on 21 January 2022	(2 pages)
23 Feb 2022	PSC07	Cessation of Packcraft Ltd as a person with significant control on 21 January 2022	(1 page)
23 Feb 2022	TM01	Termination of appointment of Paul Richard Winfield as a director on 21 January 2022	(1 page)
23 Feb 2022	TM01	Termination of appointment of Allister Paul Turner as a director on 21 January 2022	(1 page)
23 Feb 2022	TM01	Termination of appointment of Elwin Walter Jones as a director on 21 January 2022	(1 page)
23 Feb 2022	PSC02	Notification of Howarth Timber & Building Supplies Limited as a person with significant control on 21 January 2022	(2 pages)
23 Feb 2022	PSC07	Cessation of Packcraft Limited as a person with significant control on 21 January 2022	(1 page)
23 Feb 2022	TM01	Termination of appointment of Paul Fenton as a director on 21 January 2022	(1 page)
23 Feb 2022	TM01	Termination of appointment of Philip Joseph Gorman as a director on 21 January 2022	(1 page)
23 Feb 2022	TM02	Termination of appointment of Paul Richard Winfield as a secretary on 21 January 2022	(1 page)
23 Feb 2022	AP01	Appointment of Mr Allister Paul Turner as a director on 21 January 2022	(2 pages)
23 Feb 2022	AP01	Appointment of Mr Nicholas David Howarth as a director on 21 January 2022	(2 pages)
17 Feb 2022	AD01	Registered office address changed from Station Yard Cottingham Hull East Yorkshire HU16 4LL to Prince Edward Works Pontefract Lane Leeds LS9 0RA on 17 February 2022	(1 page)