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BOSWELL COURT MANAGEMENT LIMITED

Company number 02752474

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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)
16 May 2017 AP01 Appointment of Ms Viviane Marie Irene Carruth as a director on 15 May 2017
15 May 2017 AP01 Appointment of Mr Barry John Marshall as a director on 15 May 2017
15 May 2017 AP01 Appointment of Ms Christine Mary Mulhall as a director on 15 May 2017
15 May 2017 AP01 Appointment of Mrs Katie Elizabeth Edwards as a director on 15 May 2017
15 May 2017 AP01 Appointment of Mr Bipin Bhikhubai Desai as a director on 15 May 2017
15 May 2017 AP01 Appointment of Mrs Kokila Bipin Desai as a director on 15 May 2017
10 May 2017 TM01 Termination of appointment of John David Herbert as a director on 1 May 2017
06 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
19 Dec 2016 AP01 Appointment of Mr John David Herbert as a director on 15 December 2016
26 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 AD01 Registered office address changed from Tir Nan Og 110 Halliford Road Shepperton Surrey TW17 8RU to Tir Nan Og Halliford Road Shepperton Middlesex TW17 8RU on 15 July 2016
15 Jul 2016 AP01 Appointment of Mr Paul John Williams as a director on 13 July 2016
15 Jul 2016 TM01 Termination of appointment of John David Herbert as a director on 13 July 2016
29 Apr 2016 TM01 Termination of appointment of Paul Terry Sayer as a director on 25 April 2016
16 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 15
16 Mar 2016 AD02 Register inspection address has been changed from 75 Alric Avenue New Malden Surrey KT3 4JP United Kingdom to Tir Nan Og 110 Haliford Road Sherperton TW17 8RU
15 Mar 2016 AD04 Register(s) moved to registered office address Tir Nan Og 110 Halliford Road Shepperton Surrey TW17 8RU
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Apr 2015 TM01 Termination of appointment of Viviane Marie Irene Carruth as a director on 15 March 2015
03 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 11
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AD01 Registered office address changed from 75 Alric Avenue New Malden Surrey KT3 4JP on 16 June 2014
19 May 2014 AP01 Appointment of Mr Paul Terry Sayer as a director
07 Apr 2014 CH01 Director's details changed for Mr Iain John Edwards on 1 January 2014
17 Mar 2014 CH01 Director's details changed for Mr Iain John Edwards on 1 July 2013