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BOUNDARY PARK MANAGEMENT COMPANY LIMITED

Company number 05346932

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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)
03 Jan 2025 AD01 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to Morton Baxter Associates 3 Slaters Court Knutsford Cheshire WA16 6BW on 3 January 2025
17 Dec 2024 AA Micro company accounts made up to 31 January 2024
07 May 2024 TM02 Termination of appointment of Q1 Professional Services Limited as a secretary on 6 May 2024
22 Apr 2024 CS01 Confirmation statement made on 16 February 2024 with updates
09 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
20 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
15 Feb 2022 TM01 Termination of appointment of Nigel Peter Davis as a director on 15 February 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
23 Aug 2021 AA Accounts for a dormant company made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
04 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
30 May 2019 AA Accounts for a dormant company made up to 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
16 Jul 2018 AA Accounts for a dormant company made up to 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
18 Jun 2017 AA Accounts for a dormant company made up to 31 January 2017
14 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
24 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
24 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
19 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
26 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
30 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
07 Sep 2014 AP01 Appointment of Warren Stuart Fraser as a director on 26 August 2014