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BOYNE PARK MANAGEMENT COMPANY LIMITED

Company number 05384149

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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)
02 Sep 2024 CH01 Director's details changed for Miss Bryony Clayson on 31 August 2024
02 Sep 2024 AD01 Registered office address changed from 34 Monson Road Tunbridge Wells Kent TN1 1LU England to Tw Block Management 34 Monson Road Tunbridge Wells Kent TN1 1LU on 2 September 2024
02 Sep 2024 CH04 Secretary's details changed for Tw Property on 31 August 2024
14 May 2024 AA Micro company accounts made up to 31 March 2024
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
31 Aug 2023 AP04 Appointment of Tw Property as a secretary on 18 August 2023
16 Aug 2023 AA Micro company accounts made up to 31 March 2023
15 Aug 2023 AD01 Registered office address changed from 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU England to 34 Monson Road Tunbridge Wells Kent TN1 1LU on 15 August 2023
15 Aug 2023 TM02 Termination of appointment of Alexandre Boyes Man Ltd as a secretary on 14 August 2023
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
09 Aug 2022 TM01 Termination of appointment of Simon Charles Turner as a director on 9 August 2022
09 Aug 2022 AP04 Appointment of Alexandre Boyes Man Ltd as a secretary on 9 August 2022
09 Aug 2022 AD01 Registered office address changed from 28 Boyne Park Tunbridge Wells Kent TN4 8ET to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 9 August 2022
09 Aug 2022 TM02 Termination of appointment of Katrina Susannah Turner as a secretary on 9 August 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
31 Jan 2022 AP01 Appointment of Mrs Diana Rose Taylor as a director on 31 January 2022
31 Jan 2022 TM01 Termination of appointment of Bryony Clayson as a director on 31 January 2022
31 Jan 2022 AP01 Appointment of Mrs Diane Reay as a director on 31 January 2022
31 Jan 2022 TM01 Termination of appointment of Patrick Gerard Murray as a director on 15 January 2022
21 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
09 May 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
19 Feb 2021 AP01 Appointment of Miss Bryony Clayson as a director on 21 January 2021
19 Feb 2021 AP02 Appointment of Bryony Clayson as a director on 21 January 2021
19 Feb 2021 TM01 Termination of appointment of Sarah Anne Marriott as a director on 20 January 2020