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BOUGHTON HALL MANAGEMENT LTD

Company number 06728089

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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)
18 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
08 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
07 Apr 2016 TM01 Termination of appointment of James William Daniel Pegg as a director on 7 April 2016
16 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
16 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
07 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
07 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
07 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
12 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
25 Mar 2013 AA01 Change of accounting reference date
23 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 5 November 2011 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mr Neil John Davison on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr James William Daniel Pegg on 14 October 2009
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Jan 2009 288a Director appointed james william daniel pegg
30 Oct 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
20 Oct 2008 NEWINC Incorporation