BOYNE HOUSE MANAGEMENT COMPANY LIMITED
Company number 03340932
- Company Overview for BOYNE HOUSE MANAGEMENT COMPANY LIMITED (03340932)
- Filing history for BOYNE HOUSE MANAGEMENT COMPANY LIMITED (03340932)
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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) |
|---|---|---|---|
| 14 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 15 Jan 2018 | CS01 | Confirmation statement made on 14 January 2018 with no updates | |
| 16 Oct 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 02 Oct 2017 | AD01 | Registered office address changed from Flat 1a Boyne Park Tunbridge Wells TN4 8ET England to 63 st. James Road Tunbridge Wells TN1 2LA on 2 October 2017 | |
| 18 Feb 2017 | AP03 | Appointment of Mrs Kathryn Smith as a secretary on 18 February 2017 | |
| 18 Feb 2017 | TM02 | Termination of appointment of Christopher John Sims as a secretary on 18 February 2017 | |
| 18 Feb 2017 | AD01 | Registered office address changed from C/O Christopher Sims 1 Boyne House 2 Boyne Park Tunbridge Wells Kent TN4 8ET to Flat 1a Boyne Park Tunbridge Wells TN4 8ET on 18 February 2017 | |
| 17 Jan 2017 | AP01 | Appointment of Miss Kathryn Smith as a director on 17 January 2017 | |
| 15 Jan 2017 | CS01 | Confirmation statement made on 14 January 2017 with updates | |
| 15 Jan 2017 | TM01 | Termination of appointment of Claire Goldhill as a director on 11 January 2017 | |
| 28 Nov 2016 | AA | Micro company accounts made up to 31 March 2016 | |
| 14 Jan 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
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| 20 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
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| 10 Dec 2014 | AA | Micro company accounts made up to 31 March 2014 | |
| 17 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 17 Jan 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
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| 14 Jan 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
| 27 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 26 Feb 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders | |
| 24 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 24 Feb 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders | |
| 24 Feb 2011 | AD01 | Registered office address changed from C/O Angela Tompson Flat 3 Boyne House 2 Boyne Park Tunbridge Wells Kent TN4 8ET on 24 February 2011 | |
| 24 Feb 2011 | AP03 | Appointment of Mr Christopher John Sims as a secretary |