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BOSTON GATE MANAGEMENT COMPANY LIMITED

Company number 11575567

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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)
15 Nov 2024 TM01 Termination of appointment of Lee Raymond Pittam as a director on 8 November 2024
15 Nov 2024 AP01 Appointment of Mrs Deborah Jane Howe Brown as a director on 8 November 2024
16 Oct 2024 TM01 Termination of appointment of Glyn David Mabey as a director on 8 August 2024
09 Aug 2024 AP01 Appointment of Mr Andrew David Richards as a director on 7 August 2024
11 Apr 2024 AP04 Appointment of Preim Ltd as a secretary on 11 April 2024
11 Apr 2024 TM02 Termination of appointment of Deborah Brown as a secretary on 11 April 2024
20 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
06 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
16 Dec 2022 AD01 Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF to Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT on 16 December 2022
16 Dec 2022 ANNOTATION Rectified AP04 was removed from the public register on 09/08/2023 as it was factually inaccurate or derived from something factually inaccurate.
16 Dec 2022 ANNOTATION Rectified TM02 was removed from the public register on 09/08/2023 as it was factually inaccurate or is derived from something factually inaccurate.
01 Nov 2022 AP01 Appointment of Mr Glyn David Mabey as a director on 31 October 2022
01 Nov 2022 TM01 Termination of appointment of Alastair James Gordon-Stewart as a director on 24 October 2022
09 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
10 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Oct 2021 PSC02 Notification of Allison Homes Limited as a person with significant control on 30 September 2021
17 Oct 2021 PSC07 Cessation of Larkfleet Limited as a person with significant control on 30 September 2021
26 Mar 2021 AAMD Amended accounts for a dormant company made up to 31 March 2020
02 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
22 Feb 2021 TM01 Termination of appointment of Karl Stephen Hick as a director on 6 February 2021
22 Feb 2021 AP01 Appointment of Mr Alastair James Gordon-Stewart as a director on 5 February 2021
10 Feb 2021 AP01 Appointment of Mr Lee Raymond Pittam as a director on 29 January 2021
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates