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BOUNDFIELD ESTATES LTD

Company number 11823529

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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)
12 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2024 CS01 Confirmation statement made on 18 July 2024 with updates
08 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2024 CH03 Secretary's details changed for Mr Jaime Friedman on 14 March 2024
14 Mar 2024 PSC04 Change of details for Mr Azriel Jakab as a person with significant control on 14 March 2024
14 Mar 2024 AD01 Registered office address changed from 13 Rookwood Road London N16 6SP United Kingdom to 36a Castlewood Road London N16 6DW on 14 March 2024
14 Mar 2024 CH01 Director's details changed for Mr Azriel Jakab on 14 March 2024
29 Feb 2024 AA Micro company accounts made up to 28 February 2023
03 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with updates
30 Nov 2022 AA Unaudited abridged accounts made up to 28 February 2022
02 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
28 Feb 2022 AA Unaudited abridged accounts made up to 28 February 2021
25 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
05 Jul 2021 MR01 Registration of charge 118235290003, created on 30 June 2021
02 Jul 2021 MR04 Satisfaction of charge 118235290001 in full
02 Jul 2021 MR04 Satisfaction of charge 118235290002 in full
12 Feb 2021 AA Unaudited abridged accounts made up to 29 February 2020
05 Sep 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
05 Sep 2020 CH01 Director's details changed for Mr Azriel Jakab on 5 September 2020
05 Sep 2020 PSC04 Change of details for Mr Azriel Jakab as a person with significant control on 5 September 2020
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
18 Jul 2019 AP03 Appointment of Mr Jaime Friedman as a secretary on 18 July 2019
18 Jul 2019 PSC04 Change of details for Mr Azriel Jakab as a person with significant control on 18 July 2019
18 Jul 2019 AD01 Registered office address changed from C/O 32 Castlewood Road London N16 6DW United Kingdom to 13 Rookwood Road London N16 6SP on 18 July 2019
09 Jul 2019 MR01 Registration of charge 118235290002, created on 9 July 2019