Companies House does not verify the accuracy of the information filed

Advanced company search

BOUNDFIELD ROAD LIMITED

Company number 09357619

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2017	AA	Micro company accounts made up to 28 December 2016	View PDF Micro company accounts made up to 28 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2017	AD01	Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX England to 2nd Floor Parkgates Bury New Road Manchester M25 0TL on 29 November 2017	View PDF Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX England to 2nd Floor Parkgates Bury New Road Manchester M25 0TL on 29 November 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA01	Previous accounting period shortened from 29 December 2016 to 28 December 2016	View PDF Previous accounting period shortened from 29 December 2016 to 28 December 2016 - link opens in a new window - 1 page (1 page)
24 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 29 December 2015	View PDF Total exemption small company accounts made up to 29 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2016	AD01	Registered office address changed from Brulimar House Jubilee Road Middleton M24 2LX to Brulimar House Jubilee Road Middleton Manchester M24 2LX on 19 December 2016	View PDF Registered office address changed from Brulimar House Jubilee Road Middleton M24 2LX to Brulimar House Jubilee Road Middleton Manchester M24 2LX on 19 December 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2016	AA01	Previous accounting period shortened from 30 December 2015 to 29 December 2015	View PDF Previous accounting period shortened from 30 December 2015 to 29 December 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
12 Jul 2016	TM01	Termination of appointment of Charles Teff as a director on 12 July 2016	View PDF Termination of appointment of Charles Teff as a director on 12 July 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	MR01	Registration of charge 093576190002, created on 29 January 2016	View PDF Registration of charge 093576190002, created on 29 January 2016 - link opens in a new window - 39 pages (39 pages)
17 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	MR01	Registration of charge 093576190001, created on 23 September 2015	View PDF Registration of charge 093576190001, created on 23 September 2015 - link opens in a new window - 42 pages (42 pages)
02 Jun 2015	CH01	Director's details changed for Mr Maurits Grunnfeld on 16 December 2014	View PDF Director's details changed for Mr Maurits Grunnfeld on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	CH01	Director's details changed for Mr Chaim Teff on 16 December 2014	View PDF Director's details changed for Mr Chaim Teff on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	CH01	Director's details changed for Mr Maurits Grunfeld on 16 December 2014	View PDF Director's details changed for Mr Maurits Grunfeld on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-16 GBP 1	View PDF Incorporation Statement of capital on 2014-12-16 GBP 1 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?