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THE BOARD ADVISORY PARTNERSHIP LIMITED

Company number 07748060

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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)
27 Dec 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
11 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with updates
15 Nov 2023 RP04TM01 Second filing for the termination of Catherine Mary Donaghy as a director
18 Sep 2023 AP01 Appointment of Mr Matthew Crispin Hurst Westerman as a director on 14 September 2023
18 Sep 2023 AP01 Appointment of Mrs Sara Parker as a director on 14 September 2023
18 Sep 2023 AD01 Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QP to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 18 September 2023
18 Sep 2023 PSC02 Notification of Global Mentors Group Limited as a person with significant control on 18 September 2023
18 Sep 2023 PSC07 Cessation of Catherine Mary Donaghy as a person with significant control on 18 September 2023
18 Sep 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
18 Sep 2023 TM01 Termination of appointment of Catherine Mary Donaghy as a director on 14 September 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 15/11/2023.
04 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
21 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
11 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
07 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
28 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
01 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates