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BOARCROSS LIMITED

Company number 01781886

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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)
19 Jun 2020 AP01 Appointment of Mr Andrew Corrigan as a director on 10 June 2020
08 Apr 2020 AA Full accounts made up to 30 June 2019
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
21 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
05 Feb 2019 SH08 Change of share class name or designation
05 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 CH01 Director's details changed for Miss Emily Sara Field on 21 December 2018
26 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
23 Oct 2017 PSC04 Change of details for Mr Timothy Charles Field as a person with significant control on 8 January 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
06 Apr 2017 AA Accounts for a small company made up to 30 June 2016
22 Dec 2016 MR01 Registration of charge 017818860005, created on 8 December 2016
20 Dec 2016 AD01 Registered office address changed from Eastgate Farm Thwing Driffield East Yorkshire YO25 0DS to Eastgate Farm Main Street Thwing Driffield YO25 3DS on 20 December 2016
20 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
25 Apr 2015 MR01 Registration of charge 017818860003, created on 23 April 2015
25 Apr 2015 MR01 Registration of charge 017818860004, created on 23 April 2015
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
16 Dec 2014 AP01 Appointment of Miss Emily Sara Field as a director on 1 January 2014
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Mar 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012