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BOUGHTON PARK LIMITED

Company number 11919201

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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 AP01 Appointment of Mrs Margaret Thomas as a director on 1 November 2024
15 Nov 2024 TM01 Termination of appointment of Christine Scott as a director on 1 November 2024
15 Nov 2024 TM01 Termination of appointment of Simon Secretan as a director on 31 October 2024
30 May 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
23 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
18 Apr 2024 AP01 Appointment of Mr Christopher Lowe as a director on 18 April 2024
18 Apr 2024 AP01 Appointment of Mr Mark Hamer as a director on 18 April 2024
18 Apr 2024 TM01 Termination of appointment of Christopher Devney as a director on 17 April 2024
20 Nov 2023 AP01 Appointment of Mrs Christine Scott as a director on 17 November 2023
20 Nov 2023 TM01 Termination of appointment of Elaine Truby as a director on 17 November 2023
20 Apr 2023 AP01 Appointment of Mr Samuel Candlin as a director on 19 April 2023
20 Apr 2023 AP01 Appointment of Mr Christopher Devney as a director on 19 April 2023
20 Apr 2023 AP01 Appointment of Mr Simon Secretan as a director on 19 April 2023
20 Apr 2023 TM01 Termination of appointment of Bernhard Mallette as a director on 19 April 2023
20 Apr 2023 TM01 Termination of appointment of Philip Bell as a director on 18 April 2023
20 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
04 Apr 2023 AP01 Appointment of Mrs Elaine Truby as a director on 1 April 2023
04 Apr 2023 TM01 Termination of appointment of Carys Lewis as a director on 1 April 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
22 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
27 Apr 2022 AP01 Appointment of Mr Philip Bell as a director on 21 April 2022
27 Apr 2022 AP01 Appointment of Mr Bernhard Mallette as a director on 21 April 2022
27 Apr 2022 TM01 Termination of appointment of John Warham as a director on 20 April 2022
27 Apr 2022 TM01 Termination of appointment of Stephen Trevor Howarth as a director on 20 April 2022