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BOUGHTON HOUSE LIMITED

Company number 06431274

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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)
15 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
22 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
08 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
21 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
22 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2018 TM02 Termination of appointment of Gillian Muriel Nahum as a secretary on 21 December 2017
15 Mar 2018 AP01 Appointment of Mrs Katherine Clemo as a director on 28 February 2018
15 Mar 2018 TM01 Termination of appointment of Gillian Muriel Nahum as a director on 20 December 2017
17 Jan 2018 AD01 Registered office address changed from Flat 2 Boughton House Green Lane Henley on Thames Oxfordshire RG9 1LR England to Flat 2 Boughton House Green Lane Henley on Thames Oxfordshire RG9 1LR on 17 January 2018
28 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
14 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
16 Mar 2017 AD01 Registered office address changed from Boughton House Green Lane Henley on Thames Oxfordshire RG9 1LR to Flat 2 Boughton House Green Lane Henley on Thames Oxfordshire RG9 1LR on 16 March 2017
12 Dec 2016 AP01 Appointment of Mr Dameon Wagner as a director on 2 December 2016
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 TM01 Termination of appointment of Sally Ann Wagner as a director on 12 February 2016