BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED

Company number 08742191

Date	Type	Description	View / Download
07 Nov 2018	AP01	Appointment of Mr Christopher Mark Billimore as a director on 25 October 2018	(2 pages)
06 Nov 2018	AP01	Appointment of Miss Sally Louise as a director on 25 October 2018	(2 pages)
30 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
10 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
25 Sep 2017	AP04	Appointment of Firstport Secretarial Limited as a secretary on 25 September 2017	(2 pages)
25 Sep 2017	TM02	Termination of appointment of Pentland Estate Management as a secretary on 25 September 2017	(1 page)
25 Sep 2017	AD01	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX on 25 September 2017	(1 page)
31 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
30 Nov 2016	AP04	Appointment of Pentland Estate Management as a secretary on 23 November 2016	(2 pages)
30 Nov 2016	TM02	Termination of appointment of Sharon Christine Marwick as a secretary on 23 November 2016	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(4 pages)
08 Dec 2015	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
23 Oct 2015	AR01	Annual return made up to 22 October 2015 no member list	(4 pages)
16 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
14 Jan 2015	AP01	Appointment of Mr Adrian Sims as a director on 14 January 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Darren Edward Maddox as a director on 14 January 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 22 October 2014 no member list	(3 pages)
21 Jan 2014	AP01	Appointment of Ms Sharon Christine Marwick as a director	(2 pages)
21 Jan 2014	AP03	Appointment of Mrs Sharon Christine Marwick as a secretary	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Kevin Foley as a director	(1 page)
21 Jan 2014	TM02	Termination of appointment of Kevan Foley as a secretary	(1 page)
22 Oct 2013	NEWINC	Incorporation	(17 pages)