Advanced company searchLink opens in new window

BOLEYN MANAGEMENT LIMITED

Company number 07924334

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2017 TM01 Termination of appointment of Belinda Welbourne as a director on 15 September 2017
30 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
24 Nov 2016 TM01 Termination of appointment of Stuart David Critchell as a director on 24 November 2016
24 Nov 2016 AP01 Appointment of Miss Belinda Welbourne as a director on 22 November 2016
24 Nov 2016 AP01 Appointment of Mr Robert Henry Jenkins as a director on 22 November 2016
24 Nov 2016 AP01 Appointment of Miss Jodie Rebecca Cox as a director on 22 November 2016
09 Aug 2016 AA Accounts for a dormant company made up to 30 April 2016
18 Feb 2016 AR01 Annual return made up to 25 January 2016 no member list
17 Feb 2016 TM02 Termination of appointment of Kelly Hobbs as a secretary on 24 January 2016
07 Sep 2015 TM01 Termination of appointment of Ian Arthur Mortimer as a director on 18 August 2015
07 Sep 2015 AP01 Appointment of Mr Stuart David Critchell as a director on 18 August 2015
04 Aug 2015 AA Accounts for a dormant company made up to 30 April 2015
23 Jul 2015 TM01 Termination of appointment of William Patrick Joseph Callinan as a director on 23 July 2015
23 Jul 2015 TM02 Termination of appointment of David John Dawson as a secretary on 23 July 2015
28 Jan 2015 AR01 Annual return made up to 25 January 2015 no member list
08 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
27 Jan 2014 AR01 Annual return made up to 25 January 2014 no member list
23 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
12 Apr 2013 AR01 Annual return made up to 25 January 2013 no member list
23 Feb 2012 CH01 Director's details changed for Mr Ian Arthur Mortimer on 10 February 2012
23 Feb 2012 CH01 Director's details changed for Mr William Patrick Joseph Callinan on 10 February 2012
23 Feb 2012 AP03 Appointment of Kelly Hobbs as a secretary
23 Feb 2012 AA01 Current accounting period extended from 31 January 2013 to 30 April 2013
23 Feb 2012 AP04 Appointment of Crabtree Pm Limited as a secretary
23 Feb 2012 AD01 Registered office address changed from Abbey House 2 Southgate Road Potters Bar EN6 5DU United Kingdom on 23 February 2012