BOUGHTON HOLDINGS

Company number 04112012

Date	Type	Description	View / Download
17 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	(3 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	(3 pages)
23 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
28 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	(3 pages)
25 Jul 2022	CH01	Director's details changed for Mr Daniel Stephen Park on 25 July 2022	(2 pages)
25 Jul 2022	CH01	Director's details changed for Lisa Ann Katherine Minns on 25 July 2022	(2 pages)
25 Jul 2022	AD01	Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022	(1 page)
25 Jul 2022	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022	(1 page)
25 Jul 2022	PSC05	Change of details for St. Modwen Services Limited as a person with significant control on 25 July 2022	(2 pages)
15 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
17 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	(3 pages)
18 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	(2 pages)
11 May 2021	TM01	Termination of appointment of Lesley Susan Henderson as a director on 10 May 2021	(1 page)
11 May 2021	AP01	Appointment of Mr Daniel Stephen Park as a director on 10 May 2021	(2 pages)
25 Mar 2021	AP01	Appointment of Lisa Ann Katherine Minns as a director on 24 March 2021	(2 pages)
25 Mar 2021	TM01	Termination of appointment of Andrew David Eames as a director on 24 March 2021	(1 page)
24 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	(3 pages)
17 Nov 2020	CH01	Director's details changed for Mrs Lesley Susan Henderson on 6 November 2020	(2 pages)
17 Jul 2020	AA	Accounts for a dormant company made up to 30 November 2019	(2 pages)
13 Mar 2020	TM01	Termination of appointment of Robert Jan Hudson as a director on 11 March 2020	(1 page)
13 Mar 2020	AP01	Appointment of Mrs Lesley Susan Henderson as a director on 11 March 2020	(2 pages)
25 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	(3 pages)
14 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages)
19 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)