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BOARDMAN HOUSE INVESTMENTS LIMITED

Company number 11789719

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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 Feb 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2021	PSC07	Cessation of Unex Holdings Limited as a person with significant control on 19 May 2021	View PDF Cessation of Unex Holdings Limited as a person with significant control on 19 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM01	Termination of appointment of William Jerome Gredley as a director on 19 May 2021	View PDF Termination of appointment of William Jerome Gredley as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM01	Termination of appointment of Adrian Gordon Morris as a director on 19 May 2021	View PDF Termination of appointment of Adrian Gordon Morris as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM01	Termination of appointment of Timothy Casey Oscar Gredley as a director on 19 May 2021	View PDF Termination of appointment of Timothy Casey Oscar Gredley as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM01	Termination of appointment of Andrew John Page as a director on 19 May 2021	View PDF Termination of appointment of Andrew John Page as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM02	Termination of appointment of Andrew Page as a secretary on 19 May 2021	View PDF Termination of appointment of Andrew Page as a secretary on 19 May 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	PSC07	Cessation of Pollyanna Georgina Gredley as a person with significant control on 1 January 2021	View PDF Cessation of Pollyanna Georgina Gredley as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	PSC07	Cessation of Timothy Casey Oscar Gredley as a person with significant control on 1 January 2021	View PDF Cessation of Timothy Casey Oscar Gredley as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	PSC07	Cessation of William Jerome Gredley as a person with significant control on 1 January 2021	View PDF Cessation of William Jerome Gredley as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	PSC02	Notification of Unex Holdings Limited as a person with significant control on 1 January 2021	View PDF Notification of Unex Holdings Limited as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	AA	Accounts for a dormant company made up to 30 March 2020	View PDF Accounts for a dormant company made up to 30 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AD01	Registered office address changed from Unex House Church Lane Stetchworth Newmarket CB8 9TN United Kingdom to 120 East Road Cambridge CB1 1BD on 15 October 2020	View PDF Registered office address changed from Unex House Church Lane Stetchworth Newmarket CB8 9TN United Kingdom to 120 East Road Cambridge CB1 1BD on 15 October 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA01	Current accounting period extended from 31 January 2020 to 30 March 2020	View PDF Current accounting period extended from 31 January 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-28 GBP 100 - link opens in a new window - 16 pages (16 pages)

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