BOULTERS LOCK MANAGEMENT COMPANY LIMITED
Company number 06345915
- Company Overview for BOULTERS LOCK MANAGEMENT COMPANY LIMITED (06345915)
- Filing history for BOULTERS LOCK MANAGEMENT COMPANY LIMITED (06345915)
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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) |
|---|---|---|---|
| 29 Aug 2024 | CS01 | Confirmation statement made on 17 August 2024 with no updates | |
| 10 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 23 Feb 2024 | AD01 | Registered office address changed from 119-120 High Street High Street Eton Windsor Berkshire SL4 6AN England to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 23 February 2024 | |
| 26 Jan 2024 | AP04 | Appointment of Leete Secretarial Services Limited as a secretary on 26 January 2024 | |
| 26 Jan 2024 | TM02 | Termination of appointment of John Henry Peter Upton as a secretary on 26 January 2024 | |
| 26 Jan 2024 | AD01 | Registered office address changed from Bridge House 2 Bridge Avenue Maidenhead SL6 1RR England to 119-120 High Street High Street Eton Windsor Berkshire SL4 6AN on 26 January 2024 | |
| 25 Aug 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 21 Aug 2023 | CS01 | Confirmation statement made on 17 August 2023 with no updates | |
| 18 Aug 2022 | CS01 | Confirmation statement made on 17 August 2022 with no updates | |
| 01 Mar 2022 | AP03 | Appointment of Mr John Henry Peter Upton as a secretary on 1 March 2022 | |
| 08 Feb 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 08 Feb 2022 | AD01 | Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD to Bridge House 2 Bridge Avenue Maidenhead SL6 1RR on 8 February 2022 | |
| 08 Feb 2022 | TM02 | Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 1 February 2022 | |
| 25 Aug 2021 | CS01 | Confirmation statement made on 17 August 2021 with no updates | |
| 03 Mar 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 24 Nov 2020 | CH01 | Director's details changed for Wilson Royal Feltus on 18 November 2020 | |
| 17 Nov 2020 | TM01 | Termination of appointment of Leanne Maree Bieser as a director on 15 November 2020 | |
| 17 Nov 2020 | AP01 | Appointment of Ms Una Hillery as a director on 17 November 2020 | |
| 17 Aug 2020 | CS01 | Confirmation statement made on 17 August 2020 with no updates | |
| 11 May 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 30 Aug 2019 | CS01 | Confirmation statement made on 17 August 2019 with no updates | |
| 19 Mar 2019 | CH01 | Director's details changed for Leanne Maree Bieser on 15 March 2019 | |
| 19 Mar 2019 | CH01 | Director's details changed for Wilson Royal Feltus on 15 March 2019 | |
| 19 Mar 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
| 08 Jan 2019 | TM01 | Termination of appointment of Claudia Afshar as a director on 8 January 2019 |