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BOARDWALK ALTERNATIVE CAPITAL LIMITED

Company number 09268507

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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)
12 Nov 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
30 Jan 2024 TM01 Termination of appointment of Ian Alastair De Burgh Marsh as a director on 1 January 2024
15 Jan 2024 AA Accounts for a small company made up to 30 April 2023
20 Nov 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
18 Jan 2023 AA Full accounts made up to 30 April 2022
21 Nov 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
01 Mar 2022 TM01 Termination of appointment of Michael John Oliver Toole as a director on 1 March 2022
04 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
19 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
06 May 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
06 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
06 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
06 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
13 Apr 2021 AP01 Appointment of Mr Patrick Charles Mansel Lewis as a director on 1 April 2021
19 Jan 2021 AP01 Appointment of Mr Gerard Mostyn Lane as a director on 19 January 2021
12 Jan 2021 CS01 Confirmation statement made on 17 October 2020 with no updates
18 Feb 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
18 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
18 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
07 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
24 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
24 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
22 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with updates
07 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-04
02 Oct 2019 PSC02 Notification of Artorius Wealth (Uk) Limited as a person with significant control on 6 April 2016