THE BOSTON LOFTS MANAGEMENT COMPANY LIMITED
Company number 04210114
- Company Overview for THE BOSTON LOFTS MANAGEMENT COMPANY LIMITED (04210114)
- Filing history for THE BOSTON LOFTS MANAGEMENT COMPANY LIMITED (04210114)
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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) |
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25 Nov 2019 | TM01 | Termination of appointment of Stephen Martin Sanders as a director on 21 November 2019 | |
14 Oct 2019 | PSC01 | Notification of Paul Mark Russel as a person with significant control on 14 October 2019 | |
14 Oct 2019 | PSC01 | Notification of Freddie Lauritzen as a person with significant control on 14 October 2019 | |
30 Aug 2019 | TM01 | Termination of appointment of Omar Imady as a director on 30 August 2019 | |
29 Aug 2019 | TM01 | Termination of appointment of Cerys Hearsey as a director on 29 August 2019 | |
07 May 2019 | CS01 | Confirmation statement made on 2 May 2019 with updates | |
30 Apr 2019 | AA | Micro company accounts made up to 31 December 2018 | |
14 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
14 Sep 2018 | AP01 | Appointment of Dr Omar Imady as a director on 10 September 2018 | |
17 Jul 2018 | AP04 | Appointment of Onshore Leasehold Accountancy Limited as a secretary on 17 July 2018 | |
17 Jul 2018 | TM02 | Termination of appointment of Joanne Mills as a secretary on 17 July 2018 | |
13 Jul 2018 | AP01 | Appointment of Ms Cerys Hearsey as a director on 9 July 2018 | |
25 Jun 2018 | AP01 | Appointment of Mr Freddie Freddie Lauritzen as a director on 25 June 2018 | |
14 May 2018 | CS01 | Confirmation statement made on 2 May 2018 with no updates | |
14 May 2018 | AD01 | Registered office address changed from 40 Clarence Street Southend-on-Sea SS1 1BD England to Pinnacle House 2-10 Rectory Road Benfleet SS7 2nd on 14 May 2018 | |
10 Apr 2018 | AD01 | Registered office address changed from C/O C/O the Boston Lofts Management Co Ltd 723 London Road Westcliff-on-Sea Essex SS0 9st to 40 Clarence Street Southend-on-Sea SS1 1BD on 10 April 2018 | |
19 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
25 Jul 2017 | TM01 | Termination of appointment of Anthony Warren as a director on 25 July 2017 | |
25 Jul 2017 | PSC07 | Cessation of Anthony Warren as a person with significant control on 25 July 2017 | |
25 Jul 2017 | PSC01 | Notification of Stephen Martin Sanders as a person with significant control on 6 April 2016 | |
16 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
22 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
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30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
12 Aug 2015 | AP01 | Appointment of Mr Stephen Martin Sanders as a director on 8 June 2015 |