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BOATMANS MANAGEMENT COMPANY LIMITED

Company number 04459423

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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)
19 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
17 Jul 2024 TM01 Termination of appointment of Yasmin Pippa Moorthy as a director on 1 June 2024
17 Jul 2024 AP04 Appointment of Stevenson Whyte Ltd as a secretary on 1 July 2024
17 Jul 2024 TM02 Termination of appointment of William Alexander Mcknight as a secretary on 1 June 2024
17 Jul 2024 TM01 Termination of appointment of William Alexander Mcknight as a director on 1 June 2024
17 Jul 2024 AD01 Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 384a Deansgate Manchester Greater Manchester M3 4LA on 17 July 2024
17 Jul 2024 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 30 June 2024
26 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
18 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
24 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
19 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
26 Jan 2022 AP01 Appointment of Mr Liam Danny Traynor as a director on 24 January 2022
14 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
12 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
26 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
19 Jan 2021 CH01 Director's details changed for Ms Yasmin Pippa Moorthy on 19 January 2021
18 Jan 2021 CH01 Director's details changed for Mr William Alexander Mcknight on 18 January 2021
18 Jan 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 18 January 2021
06 Jan 2021 AD01 Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021
15 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
15 Jul 2020 CH01 Director's details changed for Ms Yasmin Pippa Moorthy on 4 July 2020
15 Jul 2020 CH01 Director's details changed for Mr William Alexander Mcknight on 4 July 2020
30 Apr 2020 AP01 Appointment of Ms Yasmin Pippa Moorthy as a director on 30 April 2020
23 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
18 Oct 2019 AP04 Appointment of Rendall and Rittner Limited as a secretary on 1 October 2019