BOLEYN CONSTRUCTION LTD

Company number 10175728

Date	Type	Description	View / Download
09 Aug 2023	COCOMP	Order of court to wind up	(3 pages)
05 Oct 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
07 Nov 2018	PSC01	Notification of Daniel Spencer Chappell as a person with significant control on 26 October 2018	(2 pages)
07 Nov 2018	PSC07	Cessation of Daniel Mills as a person with significant control on 16 August 2018	(1 page)
07 Nov 2018	AD01	Registered office address changed from PO Box CM13 3XL 6 Horndon Industrial Park West Horndon Brentwood CM13 3XL England to 33C High Street Chislehurst BR7 5AE on 7 November 2018	(1 page)
07 Nov 2018	TM01	Termination of appointment of David Robert Mills as a director on 26 October 2018	(1 page)
07 Nov 2018	AP01	Appointment of Mr Daniel Spenser Chappell as a director on 26 October 2018	(2 pages)
13 Sep 2018	AA	Unaudited abridged accounts made up to 31 May 2017	(8 pages) Download iXBRL
04 Sep 2018	MR01	Registration of charge 101757280001, created on 3 September 2018	(14 pages)
24 Aug 2018	TM01	Termination of appointment of Daniel Mills as a director on 16 August 2018	(1 page)
21 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
14 May 2018	AD01	Registered office address changed from Suite 6 Horndon Industrial Park West Horndon Brentwood CM13 3XL England to PO Box CM13 3XL 6 Horndon Industrial Park West Horndon Brentwood CM13 3XL on 14 May 2018	(1 page)
14 May 2018	PSC04	Change of details for Mr Daniel Mills as a person with significant control on 1 May 2018	(2 pages)
17 Apr 2018	AD01	Registered office address changed from Suite 2 Clocktower House Horndon Industrial Park Station Road Horndon Essex CM13 3XL to Suite 6 Horndon Industrial Park West Horndon Brentwood CM13 3XL on 17 April 2018	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(4 pages)
04 Jul 2017	PSC01	Notification of Daniel Mills as a person with significant control on 13 May 2016	(2 pages)
17 Feb 2017	AD01	Registered office address changed from Suite 2, Clock Tower House Horndon Industrial Estate Station Road West Horndon Essex CM13 3XL England to Suite 2 Clocktower House Horndon Industrial Park Station Road Horndon Essex CM13 3XL on 17 February 2017	(2 pages)
16 Feb 2017	AD01	Registered office address changed from 11 Aldborough Upminster RM142RJ United Kingdom to Suite 2, Clock Tower House Horndon Industrial Estate Station Road West Horndon Essex CM13 3XL on 16 February 2017	(1 page)
03 Nov 2016	AP01	Appointment of Mr David Robert Mills as a director on 20 October 2016	(3 pages)
12 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-12 GBP 1	(20 pages)