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BOARDCRAFT (HOLDINGS) LIMITED

Company number 11630165

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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)
04 Jun 2024	AD01	Registered office address changed from Allium House 36 Water Street Birmingham West Midlands B3 1HP United Kingdom to 11th Floor One Temple Row Birmingham B2 5LG on 4 June 2024	View PDF Registered office address changed from Allium House 36 Water Street Birmingham West Midlands B3 1HP United Kingdom to 11th Floor One Temple Row Birmingham B2 5LG on 4 June 2024 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-23 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with updates	View PDF Confirmation statement made on 17 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2018	PSC07	Cessation of Keith Anthony Street as a person with significant control on 12 December 2018	View PDF Cessation of Keith Anthony Street as a person with significant control on 12 December 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	PSC07	Cessation of Timothy Joseph Bradley as a person with significant control on 12 December 2018	View PDF Cessation of Timothy Joseph Bradley as a person with significant control on 12 December 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	PSC01	Notification of Jeremy Keck as a person with significant control on 12 December 2018	View PDF Notification of Jeremy Keck as a person with significant control on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	TM01	Termination of appointment of Keith Anthony Street as a director on 12 December 2018	View PDF Termination of appointment of Keith Anthony Street as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	TM01	Termination of appointment of Timothy Joseph Bradley as a director on 12 December 2018	View PDF Termination of appointment of Timothy Joseph Bradley as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	AP01	Appointment of Mr Jeremy Keck as a director on 12 December 2018	View PDF Appointment of Mr Jeremy Keck as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-18 GBP 100 - link opens in a new window - 13 pages (13 pages)

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BOARDCRAFT (HOLDINGS) LIMITED

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