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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)
11 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
28 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
26 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
24 Feb 2017 TM01 Termination of appointment of Christopher Murray Hales as a director on 12 January 2017
20 Feb 2017 AP01 Appointment of Sarah Anne Marriott as a director on 28 January 2017
11 Jan 2017 AP03 Appointment of Katrina Susannah Turner as a secretary on 24 November 2016
19 Dec 2016 TM02 Termination of appointment of Gillian Margaret Hales as a secretary on 19 December 2016
27 Nov 2016 TM01 Termination of appointment of Sock Hwang Tan as a director on 15 November 2016
08 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
23 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 5
23 Apr 2016 AP01 Appointment of Mr Simon Charles Turner as a director on 30 July 2015
23 Apr 2016 TM01 Termination of appointment of Sara-Jane Ratcliffe as a director on 1 May 2015
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 5
11 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
23 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 5
23 Mar 2014 CH03 Secretary's details changed for Miss Gillian Griffiths on 26 July 2013
23 Mar 2014 AP01 Appointment of Ms Sock Hwang Tan as a director
23 Mar 2014 AP01 Appointment of Mr Patrick Gerard Murray as a director