Advanced company searchLink opens in new window

BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED

Company number 04313080

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
12 Nov 2024 AD02 Register inspection address has been changed from 77 Victoria Street Windsor Berkshire SL4 1EH England to 119-120 High Street Eton Windsor SL4 6AN
02 Jul 2024 AP01 Appointment of Mr Jonathan David Lea as a director on 1 July 2024
11 Dec 2023 AA Accounts for a dormant company made up to 30 September 2023
10 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
25 Jan 2023 AA Accounts for a dormant company made up to 30 September 2022
08 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
09 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
09 Nov 2021 AD04 Register(s) moved to registered office address 119-120 High Street Eton Windsor Berkshire SL4 6AN
13 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
26 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
12 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
25 Sep 2020 CH04 Secretary's details changed for Leete Secretarial Services Limited on 3 August 2020
16 Aug 2020 AD01 Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 16 August 2020
22 Nov 2019 AA Accounts for a dormant company made up to 30 September 2019
12 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 September 2018
08 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
07 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
12 Oct 2017 AA Micro company accounts made up to 30 September 2017
09 May 2017 AA Total exemption full accounts made up to 30 September 2016
03 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
11 Jan 2016 AA Total exemption full accounts made up to 30 September 2015
05 Nov 2015 AR01 Annual return made up to 30 October 2015 no member list
19 Feb 2015 AP04 Appointment of Leete Secretarial Services Limited as a secretary on 19 February 2015