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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)
27 Apr 2022 TM01 Termination of appointment of Craig Nicholas Butcher as a director on 20 April 2022
30 Nov 2021 AP01 Appointment of Mrs Carys Lewis as a director on 30 November 2021
30 Nov 2021 TM01 Termination of appointment of Angela Pearce as a director on 30 November 2021
19 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
19 May 2021 TM01 Termination of appointment of Douglas John Martin as a director on 5 May 2021
19 May 2021 AP01 Appointment of Mr John Warham as a director on 6 May 2021
19 May 2021 AP01 Appointment of Mr Stephen Trevor Howarth as a director on 6 May 2021
19 May 2021 AP01 Appointment of Mr Stephen Vizard as a director on 6 May 2021
19 May 2021 AP01 Appointment of Mr Simon Timothy Fletcher as a director on 6 May 2021
19 May 2021 TM01 Termination of appointment of John Henry Kendrick as a director on 5 May 2021
19 May 2021 TM01 Termination of appointment of John Richard Hill as a director on 5 May 2021
19 May 2021 TM01 Termination of appointment of Simon Nicholas Gill as a director on 5 May 2021
18 May 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jun 2020 MR01 Registration of charge 119192010003, created on 12 June 2020
18 Jun 2020 MR01 Registration of charge 119192010002, created on 12 June 2020
05 May 2020 AA Accounts for a dormant company made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
04 May 2020 AP01 Appointment of Mr John Henry Kendrick as a director on 1 May 2020
04 May 2020 AP01 Appointment of Mr Craig Nicholas Butcher as a director on 1 May 2020
04 May 2020 TM01 Termination of appointment of David John Hall as a director on 1 May 2020
04 May 2020 TM01 Termination of appointment of Robert Iestyn Richards as a director on 1 May 2020
04 May 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
16 Dec 2019 MR01 Registration of charge 119192010001, created on 16 December 2019
10 Dec 2019 AP01 Appointment of Angela Pearce as a director on 18 November 2019
10 Dec 2019 TM01 Termination of appointment of Jennifer Gadd as a director on 18 November 2019