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BOUGHTONWOOD HOMES LIMITED

Company number 09752123

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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)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CH01	Director's details changed for Mr Andrew White on 26 September 2019	View PDF Director's details changed for Mr Andrew White on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CH01	Director's details changed for Mr Gary John Hodges on 26 September 2019	View PDF Director's details changed for Mr Gary John Hodges on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY United Kingdom to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 15 March 2019	View PDF Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY United Kingdom to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 15 March 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	PSC05	Change of details for Boughton Homes Limited as a person with significant control on 3 January 2019	View PDF Change of details for Boughton Homes Limited as a person with significant control on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with updates	View PDF Confirmation statement made on 26 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2018	MR01	Registration of charge 097521230003, created on 16 August 2018	View PDF Registration of charge 097521230003, created on 16 August 2018 - link opens in a new window - 9 pages (9 pages)
30 Jan 2018	MR01	Registration of charge 097521230002, created on 29 January 2018	View PDF Registration of charge 097521230002, created on 29 January 2018 - link opens in a new window - 9 pages (9 pages)
29 Jan 2018	MR01	Registration of charge 097521230001, created on 25 January 2018	View PDF Registration of charge 097521230001, created on 25 January 2018 - link opens in a new window - 5 pages (5 pages)
30 Oct 2017	PSC05	Change of details for Rookwood Homes Limited as a person with significant control on 6 April 2016	View PDF Change of details for Rookwood Homes Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	PSC05	Change of details for Boughton Homes Limited as a person with significant control on 6 April 2016	View PDF Change of details for Boughton Homes Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CS01	Confirmation statement made on 26 August 2017 with updates	View PDF Confirmation statement made on 26 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	PSC07	Cessation of Andrew White as a person with significant control on 6 April 2016	View PDF Cessation of Andrew White as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2017	PSC07	Cessation of Gary John Hodges as a person with significant control on 6 April 2016	View PDF Cessation of Gary John Hodges as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-08 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 May 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
27 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-27 GBP 2	View PDF Incorporation Statement of capital on 2015-08-27 GBP 2 - link opens in a new window - 28 pages (28 pages)

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BOUGHTONWOOD HOMES LIMITED

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