BOARDWALK MARKETING EUROPE LIMITED
Company number 05308121
- Company Overview for BOARDWALK MARKETING EUROPE LIMITED (05308121)
- Filing history for BOARDWALK MARKETING EUROPE LIMITED (05308121)
- People for BOARDWALK MARKETING EUROPE LIMITED (05308121)
- Charges for BOARDWALK MARKETING EUROPE LIMITED (05308121)
- More for BOARDWALK MARKETING EUROPE LIMITED (05308121)
| 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) |
|---|---|---|---|
| 20 Dec 2024 | CS01 | Confirmation statement made on 8 December 2024 with no updates | |
| 05 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 8 December 2023 with no updates | |
| 18 Dec 2023 | TM01 | Termination of appointment of John Wilcox Strehle as a director on 1 January 2023 | |
| 21 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 20 Dec 2022 | CS01 | Confirmation statement made on 8 December 2022 with no updates | |
| 06 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 8 December 2021 with no updates | |
| 22 Dec 2021 | MR04 | Satisfaction of charge 1 in full | |
| 28 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 12 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 08 Jan 2021 | AD01 | Registered office address changed from Lynton House 7-12 Tavistock Square London Greater London WC1H 9LT to Harwood House 43 Harwood Road London SW6 4QP on 8 January 2021 | |
| 08 Dec 2020 | CS01 | Confirmation statement made on 8 December 2020 with no updates | |
| 24 Nov 2020 | PSC04 | Change of details for Frederick Mandt Ewald as a person with significant control on 6 April 2016 | |
| 04 Jun 2020 | CH03 | Secretary's details changed for Enrico Maria Brosio on 4 June 2020 | |
| 03 Jun 2020 | CH01 | Director's details changed for Mr Enrico Brosio on 3 June 2020 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 8 December 2019 with no updates | |
| 16 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 10 Dec 2018 | CS01 | Confirmation statement made on 8 December 2018 with no updates | |
| 07 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 15 Dec 2017 | CS01 | Confirmation statement made on 8 December 2017 with no updates | |
| 20 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 09 Dec 2016 | CS01 | Confirmation statement made on 8 December 2016 with updates | |
| 09 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 23 Dec 2015 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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