BOUGHTON WHARF (RUGBY) MANAGEMENT COMPANY LIMITED
Company number 05800913
- Company Overview for BOUGHTON WHARF (RUGBY) MANAGEMENT COMPANY LIMITED (05800913)
- Filing history for BOUGHTON WHARF (RUGBY) MANAGEMENT COMPANY LIMITED (05800913)
- People for BOUGHTON WHARF (RUGBY) MANAGEMENT COMPANY LIMITED (05800913)
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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) |
|---|---|---|---|
| 17 Sep 2024 | TM01 | Termination of appointment of Ian John Taylor as a director on 5 September 2024 | |
| 17 Sep 2024 | AP01 | Appointment of Mrs Valerie Rose Cadman- Jones as a director on 5 September 2024 | |
| 17 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 09 May 2024 | CS01 | Confirmation statement made on 28 April 2024 with updates | |
| 11 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 11 Dec 2023 | TM02 | Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023 | |
| 08 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 09 May 2023 | CS01 | Confirmation statement made on 28 April 2023 with updates | |
| 26 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 11 May 2022 | CS01 | Confirmation statement made on 28 April 2022 with updates | |
| 10 May 2022 | AD01 | Registered office address changed from Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 10 May 2022 | |
| 24 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 11 May 2021 | CS01 | Confirmation statement made on 28 April 2021 with no updates | |
| 29 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 28 Apr 2020 | CS01 | Confirmation statement made on 28 April 2020 with updates | |
| 12 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 12 Jul 2019 | TM01 | Termination of appointment of Gareth Paul Bamford as a director on 12 July 2019 | |
| 03 May 2019 | CS01 | Confirmation statement made on 28 April 2019 with no updates | |
| 31 Jan 2019 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 05 Jan 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Jul 2018 | CH01 | Director's details changed for Mr Ian John Taylor on 23 July 2018 | |
| 11 May 2018 | PSC08 | Notification of a person with significant control statement | |
| 11 May 2018 | PSC09 | Withdrawal of a person with significant control statement on 11 May 2018 | |
| 11 May 2018 | CS01 | Confirmation statement made on 28 April 2018 with no updates |