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BOARDGLEN LIMITED

Company number 03680734

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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)
02 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
30 Nov 2023 CH01 Director's details changed for Ms Debra Anne Slater on 1 November 2023
30 Nov 2023 CH01 Director's details changed for Ms Debra Anne Slater on 1 November 2023
30 Nov 2023 PSC04 Change of details for Ms Debra Anne Slater as a person with significant control on 1 November 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Sep 2023 PSC04 Change of details for Ms Debra Anne Slater as a person with significant control on 1 July 2016
24 Jan 2023 CS01 Confirmation statement made on 28 November 2022 with no updates
30 Nov 2022 AD01 Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 30 November 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 28 November 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 28 November 2018 with no updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 28 November 2017 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 28 November 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2