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2-4 BOUNDARY STREET LIMITED

Company number 06743827

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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)
21 Jun 2018 MR01 Registration of charge 067438270011, created on 20 June 2018
18 Jan 2018 AP01 Appointment of Mr Edmund Orby Conran as a director on 10 January 2018
05 Jan 2018 TM01 Termination of appointment of Peter Paul Nigel Prescott as a director on 3 January 2018
05 Jan 2018 TM01 Termination of appointment of Peter Paul Nigel Prescott as a director on 3 January 2018
18 Dec 2017 CS01 Confirmation statement made on 11 November 2017 with updates
23 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
07 Apr 2017 AA Accounts for a small company made up to 26 June 2016
15 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
11 Apr 2016 AA Accounts for a medium company made up to 30 June 2015
10 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
14 Apr 2015 MR01 Registration of charge 067438270009, created on 10 April 2015
11 Apr 2015 MR01 Registration of charge 067438270008, created on 10 April 2015
07 Apr 2015 AA Accounts for a medium company made up to 30 June 2014
12 Jan 2015 MR01 Registration of charge 067438270007, created on 8 January 2015
12 Jan 2015 MR01 Registration of charge 067438270006, created on 8 January 2015
04 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
03 Dec 2014 TM02 Termination of appointment of Elizabeth Anthea Dunley as a secretary on 1 April 2014
21 Aug 2014 MR01 Registration of charge 067438270005, created on 5 August 2014
04 Apr 2014 AA Accounts for a medium company made up to 30 June 2013
24 Jan 2014 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
30 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
29 Nov 2012 TM02 Termination of appointment of Thomas Howe as a secretary
29 Nov 2012 AP03 Appointment of Elizabeth Anthea Dunley as a secretary
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4