- Company Overview for BOARDING CONCERN (04612584)
- Filing history for BOARDING CONCERN (04612584)
- People for BOARDING CONCERN (04612584)
- More for BOARDING CONCERN (04612584)
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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03 Oct 2018 | AD01 | Registered office address changed from 40 Lavengro Road Tulse Hill London SE27 9EG to The Apex 2 Sheriffs Orchard Coventry England CV1 3PP on 3 October 2018 | |
25 Sep 2018 | AD01 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 40 Lavengro Road Tulse Hill London SE27 9EG on 25 September 2018 | |
21 Aug 2018 | RESOLUTIONS |
Resolutions
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21 Aug 2018 | CC01 | Notice of Restriction on the Company's Articles | |
07 Aug 2018 | CH01 | Director's details changed for James Antony Foucar on 7 August 2018 | |
31 Jul 2018 | TM01 | Termination of appointment of Allison Margaret Paech-Ujejski as a director on 31 July 2018 | |
31 Jul 2018 | TM01 | Termination of appointment of Margaret Mary Laughton as a director on 31 July 2018 | |
31 Jul 2018 | TM01 | Termination of appointment of Crispin John Ellison as a director on 31 July 2018 | |
31 Jul 2018 | TM01 | Termination of appointment of Jane Mary Barclay as a director on 31 July 2018 | |
31 Jul 2018 | TM01 | Termination of appointment of William Samuel Timothy Barber as a director on 31 July 2018 | |
05 Apr 2018 | AA | Micro company accounts made up to 31 December 2017 | |
09 Dec 2017 | CS01 | Confirmation statement made on 9 December 2017 with no updates | |
14 May 2017 | AP01 | Appointment of Mr William Samuel Timothy Barber as a director on 12 May 2017 | |
08 Feb 2017 | AA | Micro company accounts made up to 31 December 2016 | |
09 Dec 2016 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
18 Jan 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 Dec 2015 | AR01 | Annual return made up to 9 December 2015 no member list | |
20 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Dec 2014 | AR01 | Annual return made up to 9 December 2014 no member list | |
06 Aug 2014 | RESOLUTIONS |
Resolutions
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24 Jul 2014 | CC04 | Statement of company's objects | |
24 Jul 2014 | RESOLUTIONS |
Resolutions
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22 Jun 2014 | AP01 | Appointment of Mr Crispin John Ellison as a director on 18 June 2014 | |
18 Jun 2014 | CC04 | Statement of company's objects | |
18 Jun 2014 | CC01 | Notice of Restriction on the Company's Articles |