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THE BOSTON LOFTS MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 18
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