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BOULDNOR MEAD MANAGEMENT COMPANY LIMITED

Company number 10862176

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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 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
11 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
14 Aug 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
18 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
23 May 2022 AA Accounts for a dormant company made up to 31 March 2021
14 Apr 2022 AD01 Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB England to 128 Pyle Street Newport PO30 1JW on 14 April 2022
14 Apr 2022 AP03 Appointment of Ermc Ltd as a secretary on 14 April 2022
14 Apr 2022 TM02 Termination of appointment of Hp Secretarial Services Limited as a secretary on 14 April 2022
23 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
08 Sep 2020 SH08 Change of share class name or designation
26 Aug 2020 CS01 Confirmation statement made on 11 July 2020 with updates
24 Jun 2020 AA Micro company accounts made up to 31 March 2020
24 Jun 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 March 2020
04 May 2020 SH10 Particulars of variation of rights attached to shares
04 May 2020 MA Memorandum and Articles of Association
04 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of co. Name 07/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 11
07 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-07
03 Feb 2020 AA Micro company accounts made up to 31 July 2019
15 Jan 2020 TM01 Termination of appointment of Christopher Scott as a director on 20 December 2019
01 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
15 Mar 2019 AA Micro company accounts made up to 31 July 2018
15 Mar 2019 AD01 Registered office address changed from Brambles Victoria Road Bouldnor Yarmouth Isle of Wight PO41 0PN England to Nene House 4 Rushmills Northampton NN4 7YB on 15 March 2019
10 Sep 2018 CS01 Confirmation statement made on 11 July 2018 with no updates