ADVANCED BOARDROOM EXCELLENCE LIMITED
Company number 08552252
- Company Overview for ADVANCED BOARDROOM EXCELLENCE LIMITED (08552252)
- Filing history for ADVANCED BOARDROOM EXCELLENCE LIMITED (08552252)
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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 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 03 Jun 2024 | CS01 | Confirmation statement made on 31 May 2024 with updates | |
| 02 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with updates | |
| 16 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 09 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with updates | |
| 04 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with updates | |
| 02 Jun 2021 | CH01 | Director's details changed for Ms. Helen Marie Pitcher on 31 May 2021 | |
| 05 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with updates | |
| 05 Jun 2020 | PSC07 | Cessation of Helen Marie Pitcher as a person with significant control on 12 November 2018 | |
| 05 Jun 2020 | PSC02 | Notification of Sustainable Boardroom Excellence Ltd as a person with significant control on 12 November 2018 | |
| 18 Feb 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 20 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 13 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates | |
| 08 Nov 2018 | TM01 | Termination of appointment of Jacqueline White as a director on 25 October 2018 | |
| 08 Nov 2018 | TM01 | Termination of appointment of Susan Ann Elizabeth Dudley as a director on 26 October 2018 | |
| 08 Nov 2018 | TM01 | Termination of appointment of Mark Winkle as a director on 25 October 2018 | |
| 05 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 14 Jun 2018 | PSC04 | Change of details for Ms. Helen Marie Pitcher as a person with significant control on 31 May 2018 | |
| 13 Jun 2018 | CH01 | Director's details changed for Ms. Helen Marie Pitcher on 31 May 2018 | |
| 13 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
| 12 Jun 2018 | AD01 | Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Sutton Surrey SM2 6JT to Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT on 12 June 2018 | |
| 05 Jun 2018 | PSC04 | Change of details for Mrs Helen Marie Pitcher as a person with significant control on 5 June 2018 | |
| 13 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 |