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15 BOYNE PARK MANAGEMENT COMPANY LIMITED

Company number 01751083

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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)
11 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
06 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
28 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
09 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
11 Sep 2022 TM01 Termination of appointment of Arianna Vaccas as a director on 26 August 2022
11 Sep 2022 PSC07 Cessation of Ariana Vaccas as a person with significant control on 26 August 2022
10 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
15 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
28 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
29 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
08 Feb 2021 AP03 Appointment of Dr Sabahat Yar Khan as a secretary on 4 December 2020
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 3
08 Feb 2021 AP01 Appointment of Dr Farah Khan as a director on 4 December 2020
08 Feb 2021 PSC01 Notification of Farah Khan as a person with significant control on 4 December 2020
07 Dec 2020 TM01 Termination of appointment of Rita Brook as a director on 4 December 2020
07 Dec 2020 TM02 Termination of appointment of Rita Brook as a secretary on 4 December 2020
07 Dec 2020 PSC07 Cessation of Rita Brook as a person with significant control on 4 December 2020
07 Dec 2020 AD01 Registered office address changed from 10 Kestrel Close Burnham Market King's Lynn Norfolk PE31 8EF to 15a Boyne Park, Tunbridge Wells, Kent 15a Boyne Park Tunbridge Wells TN4 8EL on 7 December 2020
04 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
04 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017