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BOYCEBROOK MANAGEMENT LTD

Company number 09900042

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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 Jan 2018	PSC07	Cessation of Sheridan Gillis Investments Limited as a person with significant control on 12 January 2018	View PDF Cessation of Sheridan Gillis Investments Limited as a person with significant control on 12 January 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	View PDF Confirmation statement made on 20 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	PSC02	Notification of Sheridan Gillis Investments Limited as a person with significant control on 20 July 2017	View PDF Notification of Sheridan Gillis Investments Limited as a person with significant control on 20 July 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	PSC07	Cessation of Blank Canvas Investments Limited as a person with significant control on 20 July 2017	View PDF Cessation of Blank Canvas Investments Limited as a person with significant control on 20 July 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2016	AD01	Registered office address changed from 2 Pendle View, Brockhall Village Old Langho Blackburn BB6 8AT England to 25 Inglewhite Road Longridge Preston PR3 3JS on 31 August 2016	View PDF Registered office address changed from 2 Pendle View, Brockhall Village Old Langho Blackburn BB6 8AT England to 25 Inglewhite Road Longridge Preston PR3 3JS on 31 August 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	AP01	Appointment of Mr Terence Ball as a director on 31 August 2016	View PDF Appointment of Mr Terence Ball as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	TM01	Termination of appointment of Judith Frances Ball as a director on 31 August 2016	View PDF Termination of appointment of Judith Frances Ball as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-02 - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	AD01	Registered office address changed from 27 Inglewhite Road Longridge Preston PR3 3JS England to 2 Pendle View, Brockhall Village Old Langho Blackburn BB6 8AT on 2 August 2016	View PDF Registered office address changed from 27 Inglewhite Road Longridge Preston PR3 3JS England to 2 Pendle View, Brockhall Village Old Langho Blackburn BB6 8AT on 2 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AP01	Appointment of Mrs Judith Frances Ball as a director on 2 August 2016	View PDF Appointment of Mrs Judith Frances Ball as a director on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	TM01	Termination of appointment of Terence Ball as a director on 2 August 2016	View PDF Termination of appointment of Terence Ball as a director on 2 August 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AD01	Registered office address changed from 2 Pendle View Brockhall Village Old Langho Blackburn BB6 8AT England to 27 Inglewhite Road Longridge Preston PR3 3JS on 29 June 2016	View PDF Registered office address changed from 2 Pendle View Brockhall Village Old Langho Blackburn BB6 8AT England to 27 Inglewhite Road Longridge Preston PR3 3JS on 29 June 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-03 GBP 2 - link opens in a new window - 7 pages (7 pages)

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