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BOARDMAN INTERNATIONAL LIMITED

Company number 05885796

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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 Oct 2019 PSC01 Notification of Karen Bellairs as a person with significant control on 17 October 2019
17 Oct 2019 PSC01 Notification of Keith Jones as a person with significant control on 17 October 2019
07 Aug 2019 PSC01 Notification of Jill Caseberry as a person with significant control on 1 March 2019
07 Aug 2019 PSC01 Notification of Keith Williams as a person with significant control on 24 July 2018
  • ANNOTATION Clarification a second filed PSC01 was registered on 05/12/2019
05 Aug 2019 PSC07 Cessation of Claudia Isobel Arney as a person with significant control on 1 March 2019
01 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
06 Nov 2018 TM01 Termination of appointment of Adam David Phillips as a director on 1 November 2018
06 Nov 2018 AP01 Appointment of Ms Loraine Woodhouse as a director on 1 November 2018
14 Aug 2018 AA Full accounts made up to 30 March 2018
10 Aug 2018 AP01 Appointment of Adam David Phillips as a director on 31 July 2018
06 Aug 2018 TM01 Termination of appointment of Jonathan Peter Mason as a director on 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
02 Aug 2018 PSC07 Cessation of Dennis Henry Millard as a person with significant control on 24 July 2018
23 Jan 2018 AP01 Appointment of Mr Graham Barry Stapleton as a director on 15 January 2018
11 Oct 2017 TM01 Termination of appointment of Gillian Clare Mcdonald as a director on 29 September 2017
14 Sep 2017 AA Full accounts made up to 31 March 2017
03 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
06 Sep 2016 AA Full accounts made up to 1 April 2016
05 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
27 Jan 2016 TM02 Termination of appointment of Helen Tyrrell as a secretary on 18 January 2016
27 Jan 2016 AP03 Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 18 January 2016
11 Jan 2016 CH01 Director's details changed for Mrs Jill Clare Mcdonald on 11 May 2015
11 Dec 2015 TM02 Termination of appointment of Justin Richards as a secretary on 11 December 2015
11 Dec 2015 AP03 Appointment of Helen Tyrrell as a secretary on 11 December 2015
20 Oct 2015 AP01 Appointment of Mr Jonathan Peter Mason as a director on 12 October 2015