- Company Overview for 33 BOYNE PARK MANAGEMENT LIMITED (02755701)
- Filing history for 33 BOYNE PARK MANAGEMENT LIMITED (02755701)
- People for 33 BOYNE PARK MANAGEMENT LIMITED (02755701)
- More for 33 BOYNE PARK MANAGEMENT LIMITED (02755701)
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 |