BOIS GATE HOUSE MANAGEMENT LIMITED
Company number 09419107
- Company Overview for BOIS GATE HOUSE MANAGEMENT LIMITED (09419107)
- Filing history for BOIS GATE HOUSE MANAGEMENT LIMITED (09419107)
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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) |
|---|---|---|---|
| 26 Nov 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
| 17 Jul 2024 | TM02 | Termination of appointment of Ams Marlow T/a Alba Management Services as a secretary on 17 July 2024 | |
| 17 Jul 2024 | AD01 | Registered office address changed from 39 Savill Way Marlow SL7 1UB England to Bois Gate House Bois Lane Amersham HP6 6BP on 17 July 2024 | |
| 17 Jul 2024 | AP01 | Appointment of Mr Simon Charles Roy Slatter as a director on 17 July 2024 | |
| 12 Jul 2024 | TM01 | Termination of appointment of Lewis Huxley as a director on 12 July 2024 | |
| 16 Feb 2024 | CS01 | Confirmation statement made on 3 February 2024 with no updates | |
| 21 Jul 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 3 February 2023 with no updates | |
| 17 Oct 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 3 February 2022 with no updates | |
| 16 Aug 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 12 Feb 2021 | CS01 | Confirmation statement made on 3 February 2021 with no updates | |
| 14 Sep 2020 | AA | Total exemption full accounts made up to 28 February 2020 | |
| 10 Feb 2020 | CS01 | Confirmation statement made on 3 February 2020 with no updates | |
| 13 Aug 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 04 Feb 2019 | CS01 | Confirmation statement made on 3 February 2019 with no updates | |
| 26 Nov 2018 | AP04 | Appointment of Ams Marlow T/a Alba Management Services as a secretary on 26 November 2018 | |
| 26 Nov 2018 | TM02 | Termination of appointment of Tom Joseph Dawson as a secretary on 26 November 2018 | |
| 16 Nov 2018 | AP01 | Appointment of Mr Lewis Huxley as a director on 1 November 2017 | |
| 15 Nov 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 14 Feb 2018 | CS01 | Confirmation statement made on 3 February 2018 with updates | |
| 23 Oct 2017 | TM01 | Termination of appointment of Margaret Anne Dundas as a director on 23 October 2017 | |
| 23 Oct 2017 | AD01 | Registered office address changed from Flat 4, Bois Gate House, 18 Bois Lane Amersham HP6 6BP England to 39 Savill Way Marlow SL7 1UB on 23 October 2017 | |
| 23 Oct 2017 | AP03 | Appointment of Mr Tom Joseph Dawson as a secretary on 23 October 2017 | |
| 09 Aug 2017 | AA | Micro company accounts made up to 28 February 2017 |