Advanced company searchLink opens in new window

33 BOYNE PARK MANAGEMENT LIMITED

Company number 02755701

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 2024 AP03 Appointment of Ms Karen Johnson as a secretary on 15 July 2024
27 Jul 2024 AA Micro company accounts made up to 31 October 2023
03 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
13 Sep 2023 TM01 Termination of appointment of Jak James Colgate as a director on 1 January 2023
30 Jul 2023 AA Micro company accounts made up to 31 October 2022
09 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with updates
30 Jul 2022 PSC08 Notification of a person with significant control statement
30 Jul 2022 AA Micro company accounts made up to 31 October 2021
25 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 25 July 2022
28 Sep 2021 TM01 Termination of appointment of Emma Louise Tighe as a director on 27 September 2021
25 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
13 Sep 2021 PSC08 Notification of a person with significant control statement
13 Sep 2021 AP01 Appointment of Ms Elizabeth Knight as a director on 7 September 2021
07 Sep 2021 TM02 Termination of appointment of Emma Louise Tighe as a secretary on 7 September 2021
07 Sep 2021 PSC07 Cessation of Emma Louise Tighe as a person with significant control on 7 September 2021
07 Sep 2021 AP03 Appointment of Ms Meredith Belinda Knight as a secretary on 7 September 2021
07 Sep 2021 AP01 Appointment of Ms Kathleen Rose Johnson as a director on 7 September 2021
31 Aug 2021 AD01 Registered office address changed from , Flat 5, 33 Boyne Park Flat 5, 33 Boyne Park, Tunbridge Wells, Kent, TN4 8EL, United Kingdom to Flat 4, 33 Boyne Park Tunbridge Wells TN4 8EL on 31 August 2021
04 Mar 2021 AA Micro company accounts made up to 31 October 2020
01 Mar 2021 AP01 Appointment of Ms Emma Louise Tighe as a director on 1 March 2021
23 Jan 2021 PSC01 Notification of Emma Louise Tighe as a person with significant control on 23 January 2021
23 Jan 2021 TM02 Termination of appointment of Kathleen Johnson as a secretary on 22 January 2021
23 Jan 2021 PSC07 Cessation of Kathleen Rose Johnson as a person with significant control on 22 January 2021
23 Jan 2021 AP03 Appointment of Ms Emma Louise Tighe as a secretary on 23 January 2021