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BOYN HILL AVENUE (MAIDENHEAD) LIMITED

Company number 01919476

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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)
13 Mar 2024 AA Micro company accounts made up to 25 December 2023
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
22 Sep 2023 AA Micro company accounts made up to 25 December 2022
18 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
16 Oct 2022 AA Total exemption full accounts made up to 25 December 2021
29 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
22 Nov 2021 AP04 Appointment of Leasehold Management Services Ltd as a secretary on 22 November 2021
16 Sep 2021 AA Total exemption full accounts made up to 25 December 2020
16 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 25 December 2019
28 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 25 December 2018
29 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
15 Nov 2018 AP01 Appointment of Mr John Richard Mason as a director on 8 November 2018
24 Sep 2018 AA Total exemption full accounts made up to 25 December 2017
17 Sep 2018 TM01 Termination of appointment of Julia Thomas as a director on 17 September 2018
29 Jan 2018 CH01 Director's details changed for Mrs Julia Hobbs on 28 January 2018
29 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
22 Dec 2017 CH01 Director's details changed for Mr Nicholas Richard Scarff on 20 December 2017
22 Dec 2017 CH01 Director's details changed for Mrs Julia Hobbs on 20 December 2017
24 Aug 2017 TM02 Termination of appointment of Mortimer Secretaries Limited as a secretary on 31 July 2017
24 Aug 2017 AD01 Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to First Floor Unit 16 Manor Courtyard Hughden Avenue High Wycombe Buckinghamshire HP13 5RE on 24 August 2017
07 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
21 Sep 2016 AA Total exemption full accounts made up to 31 December 2015