Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jun 2024 |
CERTNM |
Company name changed 262 high road HA3 LIMITED\certificate issued on 03/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-31
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29 May 2024 |
MR04 |
Satisfaction of charge 095376270003 in full
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29 May 2024 |
MR04 |
Satisfaction of charge 095376270004 in full
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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22 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Darren Simon Diamond on 17 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Gideon David Schulman on 17 November 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from 262 High Road Harrow Middlesex HA3 7BB England to 449 Brays Road Birmingham B26 2RR on 19 October 2023
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12 Oct 2023 |
MR04 |
Satisfaction of charge 095376270001 in full
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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06 Oct 2023 |
CERTNM |
Company name changed boggins properties LIMITED\certificate issued on 06/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-05
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06 Oct 2023 |
AP01 |
Appointment of Mr Darren Simon Diamond as a director on 6 October 2023
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05 Oct 2023 |
REC2 |
Receiver's abstract of receipts and payments to 1 September 2023
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16 Sep 2023 |
RM02 |
Notice of ceasing to act as receiver or manager
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12 Sep 2023 |
MR04 |
Satisfaction of charge 095376270002 in full
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06 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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05 Sep 2023 |
MR01 |
Registration of charge 095376270003, created on 1 September 2023
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05 Sep 2023 |
MR01 |
Registration of charge 095376270004, created on 1 September 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Gideon David Schulman on 18 August 2023
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20 May 2023 |
RM01 |
Appointment of receiver or manager
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10 May 2023 |
TM01 |
Termination of appointment of Clive John Backhouse as a director on 15 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Clive John Backhouse as a director on 14 March 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Gideon David Schulman on 22 February 2023
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16 Feb 2023 |
PSC07 |
Cessation of Darren Simon Diamond as a person with significant control on 16 February 2023
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16 Feb 2023 |
PSC07 |
Cessation of Clive John Backhouse as a person with significant control on 16 February 2023
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