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BOARS HILL MANAGEMENT COMPANY LIMITED

Company number 07824032

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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)
28 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
08 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
14 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
08 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
17 Jan 2020 TM01 Termination of appointment of Michael John Peagram as a director on 30 November 2019
04 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 AP01 Appointment of Dr Michael John Peagram as a director on 20 June 2017
27 Jun 2017 AD01 Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to 83 Cambridge Street London SW1V 4PS on 27 June 2017
27 Jun 2017 TM02 Termination of appointment of Chansecs Limited as a secretary on 15 June 2017
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2016 CS01 Confirmation statement made on 26 October 2016 with updates
14 Dec 2016 CH04 Secretary's details changed for Chansecs Limited on 14 December 2016
14 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off