15 BOYNE PARK MANAGEMENT COMPANY LIMITED
Company number 01751083
- Company Overview for 15 BOYNE PARK MANAGEMENT COMPANY LIMITED (01751083)
- Filing history for 15 BOYNE PARK MANAGEMENT COMPANY LIMITED (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) |
|---|---|---|---|
| 04 Jul 2017 | CS01 | Confirmation statement made on 4 July 2017 with updates | |
| 04 Jul 2017 | AP01 | Appointment of Dr Sabahat Yar Khan as a director on 28 June 2017 | |
| 04 Jul 2017 | PSC04 | Change of details for Mr Sabahat Yar Khan as a person with significant control on 28 June 2017 | |
| 04 Jul 2017 | PSC01 | Notification of Sabahat Yar Khan as a person with significant control on 28 June 2017 | |
| 04 Jul 2017 | TM01 | Termination of appointment of Paul Weller as a director on 28 June 2017 | |
| 04 Jul 2017 | PSC07 | Cessation of Paul Weller as a person with significant control on 28 June 2017 | |
| 05 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
| 03 Mar 2017 | AP01 | Appointment of Ms Arianna Vaccas as a director on 1 March 2017 | |
| 03 Mar 2017 | TM01 | Termination of appointment of James Alexander Spooner as a director on 1 March 2017 | |
| 13 Jun 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 08 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
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| 05 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 08 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
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| 28 Aug 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 03 May 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-03
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| 14 Jun 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 24 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 25 Jul 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 11 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 11 Apr 2012 | CH01 | Director's details changed for Mr James Alexander Spooner on 23 April 2010 | |
| 07 Jul 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 23 Jun 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 23 Jun 2011 | CH01 | Director's details changed for Mrs Rita Brook on 1 January 2011 | |
| 23 Jun 2011 | CH03 | Secretary's details changed for Rita Brook on 1 January 2011 | |
| 23 Jun 2011 | AD01 | Registered office address changed from 42 Theydon Grove Epping Essex CM16 4PY on 23 June 2011 |