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BOGGINS PROPERTIES LIMITED

Company number 09537627

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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)
16 May 2018 SH08 Change of share class name or designation
16 May 2018 SH10 Particulars of variation of rights attached to shares
30 Apr 2018 CH01 Director's details changed for Mr Clive John Backhouse on 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
30 Apr 2018 PSC01 Notification of Darren Simon Diamond as a person with significant control on 13 April 2018
30 Apr 2018 PSC07 Cessation of Clive John Backhouse as a person with significant control on 13 April 2018
10 Apr 2018 PSC04 Change of details for Mr Clive John Backhouse as a person with significant control on 10 April 2018
21 Mar 2018 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
10 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
14 Dec 2016 AA Micro company accounts made up to 30 June 2016
05 Jul 2016 AA01 Previous accounting period extended from 30 April 2016 to 30 June 2016
28 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Nov 2015 MR01 Registration of charge 095376270002, created on 18 November 2015
23 Jul 2015 AD01 Registered office address changed from Riverside House, 87a Paines Lane Pinner HA5 3BX United Kingdom to 262 High Road Harrow Middlesex HA3 7BB on 23 July 2015
04 Jul 2015 MR01 Registration of charge 095376270001, created on 25 June 2015
13 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-13
  • GBP 100