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BOADICEA PROPERTY SERVICES LIMITED

Company number 02974664

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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)
23 Oct 2017 PSC01 Notification of Giancarlo Proietti as a person with significant control on 6 January 2017
23 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 23 October 2017
20 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 30/01/2019.
30 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-29
08 Aug 2017 CH04 Secretary's details changed for Cr Secretaries Limited on 27 February 2017
07 Aug 2017 TM01 Termination of appointment of Giuseppe Proietti as a director on 7 August 2017
07 Aug 2017 AP01 Appointment of David Malcolm Kaye as a director on 7 August 2017
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Feb 2017 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
30 Nov 2016 CS01 Confirmation statement made on 6 October 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • EUR 265,997.5
  • GBP 1,000
24 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2015 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • EUR 265,997.5
  • GBP 1,000
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • EUR 265,997.5
  • GBP 1,000
01 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
30 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
11 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
30 Mar 2010 AA Total exemption full accounts made up to 30 June 2009