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FIVE THE BOULEVARD MANAGEMENT COMPANY LTD

Company number 09363818

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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 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Jan 2024 AP01 Appointment of Mrs Alison Ruth Baker as a director on 17 January 2024
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with updates
08 Dec 2023 CH01 Director's details changed for Mr Anish Mulji on 8 December 2023
08 Dec 2023 AP01 Appointment of Mr Anish Mulji as a director on 8 December 2023
08 Dec 2023 AP01 Appointment of Mr Eleuterio Christian Guerrero Alfageme as a director on 8 December 2023
02 Dec 2023 AP01 Appointment of Mrs Kalpna Limbachiya as a director on 2 December 2023
01 Dec 2023 AP01 Appointment of Mr Nicholas Girvan Eva as a director on 1 December 2023
01 Dec 2023 AP01 Appointment of Ms Susan Pollak as a director on 1 December 2023
01 Dec 2023 AP01 Appointment of Mrs Elaine Martin as a director on 30 November 2023
30 Nov 2023 AP01 Appointment of Mr Conrad Diago Rodrigues as a director on 30 November 2023
29 Nov 2023 AP01 Appointment of Mr Richard Arthur Remmer as a director on 29 November 2023
26 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with updates
22 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with updates
28 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
12 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Dec 2019 PSC08 Notification of a person with significant control statement
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with updates
23 Dec 2019 PSC07 Cessation of David Alistair Palmer as a person with significant control on 1 November 2019
23 Dec 2019 PSC07 Cessation of Rita Dattani as a person with significant control on 1 November 2019
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Sep 2019 TM01 Termination of appointment of Richard Arthur Remmer as a director on 12 August 2019