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BOARDWALK PROPERTY COMPANY LIMITED

Company number 08795972

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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)
22 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with no updates
23 May 2024 AP01 Appointment of Mr Joshua James Carter as a director on 23 May 2024
07 May 2024 AD01 Registered office address changed from 2 Gloucester Road North Bristol BS7 0SF England to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 7 May 2024
28 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
30 May 2023 AA Total exemption full accounts made up to 31 March 2023
19 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 210.60
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 200
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
31 Aug 2022 AA Micro company accounts made up to 31 March 2022
04 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2022 AP01 Appointment of Mr Thomas James Christopher Lack as a director on 6 January 2022
08 Dec 2021 SH02 Sub-division of shares on 15 November 2021
24 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
04 May 2021 AA Micro company accounts made up to 31 March 2021
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
03 Jul 2020 AA Micro company accounts made up to 31 March 2020
24 Jun 2020 CH01 Director's details changed for Mr Jack William Head on 23 June 2020
24 Jun 2020 PSC04 Change of details for Mr Jack William Head as a person with significant control on 23 June 2020
05 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
24 Jul 2019 AA Micro company accounts made up to 31 March 2019
20 Mar 2019 AD01 Registered office address changed from Unit 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA to 2 Gloucester Road North Bristol BS7 0SF on 20 March 2019
12 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 200
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018