THE MANOR OF BOSHAM ESTATES LIMITED
Company number 03165208
- Company Overview for THE MANOR OF BOSHAM ESTATES LIMITED (03165208)
- Filing history for THE MANOR OF BOSHAM ESTATES LIMITED (03165208)
- People for THE MANOR OF BOSHAM ESTATES LIMITED (03165208)
- Charges for THE MANOR OF BOSHAM ESTATES LIMITED (03165208)
- More for THE MANOR OF BOSHAM ESTATES LIMITED (03165208)
| 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) |
|---|---|---|---|
| 07 Mar 2024 | CS01 | Confirmation statement made on 14 February 2024 with no updates | |
| 19 Dec 2023 | AA | Total exemption full accounts made up to 30 March 2023 | |
| 21 Feb 2023 | CS01 | Confirmation statement made on 14 February 2023 with no updates | |
| 30 Jan 2023 | AD01 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 1 Lincoln House City Fields Way Tangmere Chichester PO20 2FS on 30 January 2023 | |
| 23 Dec 2022 | AA | Total exemption full accounts made up to 30 March 2022 | |
| 01 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 14 February 2022 with updates | |
| 30 Mar 2022 | AA01 | Current accounting period shortened from 31 March 2021 to 30 March 2021 | |
| 22 Apr 2021 | RESOLUTIONS |
Resolutions
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| 07 Apr 2021 | CS01 | Confirmation statement made on 14 February 2021 with updates | |
| 26 Nov 2020 | PSC02 | Notification of The Manor of Bosham and the Hundred Limited as a person with significant control on 13 November 2020 | |
| 26 Nov 2020 | AP01 | Appointment of Mr Franck Robert Petitgas as a director on 13 November 2020 | |
| 26 Nov 2020 | PSC07 | Cessation of Dawn Rosetta Hassell as a person with significant control on 13 November 2020 | |
| 26 Nov 2020 | AD01 | Registered office address changed from Hammers Farm Main Road Bosham Chichester West Sussex PO18 8EH to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 26 November 2020 | |
| 26 Nov 2020 | TM01 | Termination of appointment of Dawn Rosetta Hassell as a director on 13 November 2020 | |
| 26 Nov 2020 | TM01 | Termination of appointment of Ellen Charlotte Scott as a director on 13 November 2020 | |
| 26 Nov 2020 | TM01 | Termination of appointment of Olivia Phoebe Scott as a director on 13 November 2020 | |
| 27 Oct 2020 | MR04 | Satisfaction of charge 5 in full | |
| 27 Oct 2020 | MR04 | Satisfaction of charge 6 in full | |
| 14 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 25 Feb 2020 | CH01 | Director's details changed for Mrs Dawn Rosetta Hassell on 24 February 2020 | |
| 24 Feb 2020 | CS01 | Confirmation statement made on 14 February 2020 with updates | |
| 17 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 31 Jul 2019 | AP01 | Appointment of Miss Olivia Phoebe Scott as a director on 31 July 2019 | |
| 31 Jul 2019 | AP01 | Appointment of Miss Ellen Charlotte Scott as a director on 31 July 2019 |