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BOARDMAN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)

Company number 01735242

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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)
06 Aug 2024 AD01 Registered office address changed from Upper Rowley Wasperton Lane Barford Warwick Warwickshire CV35 8DQ England to 234 Derby Road Chellaston Derby Derbyshire DE73 6RU on 6 August 2024
06 Aug 2024 TM01 Termination of appointment of Anthony Frank Bethell as a director on 24 July 2024
06 Aug 2024 TM02 Termination of appointment of Anthony Frank Bethell as a secretary on 24 July 2024
05 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
14 Feb 2024 CS01 Confirmation statement made on 9 January 2024 with updates
03 Nov 2023 AP01 Appointment of Mr James Toon as a director on 1 November 2023
31 Oct 2023 AD01 Registered office address changed from 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA England to Upper Rowley Wasperton Lane Barford Warwick Warwickshire CV35 8DQ on 31 October 2023
19 Jun 2023 AA Micro company accounts made up to 31 October 2022
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
09 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with updates
23 Mar 2022 AA Micro company accounts made up to 31 October 2021
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
14 May 2021 AA Micro company accounts made up to 31 October 2020
21 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
18 Jun 2020 AA Micro company accounts made up to 31 October 2019
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
02 May 2019 AA Micro company accounts made up to 31 October 2018
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
30 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
08 May 2018 AA Micro company accounts made up to 31 October 2017
17 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
17 Mar 2017 AD01 Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 17 March 2017
13 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 14
15 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015