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BOARLANDS (MANAGEMENT AND PROPERTY) COMPANY LIMITED

Company number 01603731

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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)
29 Jul 2024 AP04 Appointment of Castle Eden Property Management Ltd as a secretary on 14 July 2024
13 Jul 2024 AD01 Registered office address changed from Swan House Savill Way Marlow SL7 1UB England to The Rectory Castle Carrock Brampton CA8 9LZ on 13 July 2024
12 Jul 2024 TM02 Termination of appointment of Ams Marlow Ltd T/a Alba Management Services as a secretary on 12 July 2024
24 Apr 2024 AP01 Appointment of Ms Dawn Tagg as a director on 24 April 2024
08 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
17 Oct 2023 AA Total exemption full accounts made up to 25 June 2023
05 Jan 2023 AA Total exemption full accounts made up to 25 June 2022
12 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
14 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
02 Nov 2021 AA Total exemption full accounts made up to 25 June 2021
14 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 25 June 2020
02 Jan 2020 AA Total exemption full accounts made up to 25 June 2019
03 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
16 Mar 2019 AA Micro company accounts made up to 25 June 2018
17 Jan 2019 TM01 Termination of appointment of Stanley Anil Paul as a director on 28 December 2018
05 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
27 Nov 2018 AP04 Appointment of Ams Marlow Ltd T/a Alba Management Services as a secretary on 27 November 2018
27 Nov 2018 TM02 Termination of appointment of Tom Joseph Dawson as a secretary on 27 November 2018
24 Mar 2018 AA Micro company accounts made up to 25 June 2017
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
16 Nov 2017 AP03 Appointment of Mr Tom Joseph Dawson as a secretary on 16 November 2017
16 Nov 2017 AP01 Appointment of Miss Sara Edmunds as a director on 16 November 2017
16 Nov 2017 TM02 Termination of appointment of Sara Edmunds as a secretary on 16 November 2017
16 Nov 2017 AD01 Registered office address changed from C/O Millstream Associates 83 Burnham Lane Burnham Slough Berkshire SL1 6JY to Swan House Savill Way Marlow SL7 1UB on 16 November 2017