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BOATMANS WHARF (SHIPLEY) MANAGEMENT COMPANY LIMITED

Company number 05430330

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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 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
02 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
02 May 2024 CH01 Director's details changed for Mr Mark Jonathan Buckley on 14 April 2024
02 May 2024 CH01 Director's details changed for Mr Nigel Andrew Burns on 14 April 2024
02 May 2024 AD01 Registered office address changed from 1 First Floor Edmund Street Bradford West Yorkshire BD5 0BH to Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 2 May 2024
02 May 2024 AP04 Appointment of J H Watson Property Management Limited as a secretary on 14 April 2024
11 Mar 2024 AA Micro company accounts made up to 31 December 2023
15 Nov 2023 TM01 Termination of appointment of Peter Thornton as a director on 10 November 2023
15 Nov 2023 PSC07 Cessation of Peter Thornton as a person with significant control on 10 November 2023
24 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 31 December 2022
30 Mar 2023 TM02 Termination of appointment of John Barry Smith as a secretary on 30 March 2023
20 Feb 2023 AP03 Appointment of Mr John Barry Smith as a secretary on 16 February 2023
10 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
08 Apr 2022 TM01 Termination of appointment of Christina Mary Harris as a director on 31 March 2022
08 Apr 2022 PSC07 Cessation of Christina Mary Harris as a person with significant control on 31 March 2022
24 May 2021 PSC01 Notification of Nigel Andrew Burns as a person with significant control on 20 May 2021
24 May 2021 PSC01 Notification of Mark Jonathan Buckley as a person with significant control on 20 May 2021
24 May 2021 AP01 Appointment of Mr Mark Jonathan Buckley as a director on 20 May 2021
24 May 2021 AP01 Appointment of Mr Nigel Andrew Burns as a director on 20 May 2021
29 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
15 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 TM02 Termination of appointment of David Nevin as a secretary on 10 January 2021
18 Aug 2020 AA Total exemption full accounts made up to 31 December 2019