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BOSCOMBE GRANGE (BOSCOMBE) LIMITED

Company number 04179062

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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)
08 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates
16 Aug 2023 MA Memorandum and Articles of Association
04 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2023 AP01 Appointment of Miss Jenny Rimbault as a director on 18 May 2023
12 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
07 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
12 Jul 2021 AA Micro company accounts made up to 31 December 2020
01 Mar 2021 AD01 Registered office address changed from C/O Burns Property Management Hawthorn House 1 Lowther Gardens Bournemouth Dorset BH8 8NF to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on 1 March 2021
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
08 Dec 2020 AP01 Appointment of Mr Christopher Barry Joy as a director on 8 December 2020
13 Jul 2020 AA Micro company accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
03 Feb 2020 AP04 Appointment of Burns Property Management & Lettings Limited as a secretary on 3 February 2020
03 Feb 2020 TM02 Termination of appointment of Caroline Kelleway as a secretary on 3 February 2020
03 Feb 2020 TM01 Termination of appointment of Marton Perhiniak as a director on 24 January 2020
29 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 28 February 2019 with updates
06 Sep 2018 TM01 Termination of appointment of Jessica Ann Moodie as a director on 17 August 2018
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
13 Jul 2017 AP01 Appointment of Mr Marton Perhiniak as a director on 2 June 2017
20 Jun 2017 AA Total exemption full accounts made up to 31 December 2016