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BOUNDARY STONE MANAGEMENT LTD

Company number 12109475

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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	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2024	PSC02	Notification of Caltz Investment Holdings Ltd. as a person with significant control on 2 November 2024	View PDF Notification of Caltz Investment Holdings Ltd. as a person with significant control on 2 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mr Terry Elliott Burns as a director on 6 November 2024	View PDF Appointment of Mr Terry Elliott Burns as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AD01	Registered office address changed from 25 Inglewhite Road Longridge Preston Lancashire PR3 3JS England to Boadicea Park Preston Road Ribchester Preston PR3 3XL on 23 June 2023	View PDF Registered office address changed from 25 Inglewhite Road Longridge Preston Lancashire PR3 3JS England to Boadicea Park Preston Road Ribchester Preston PR3 3XL on 23 June 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	PSC02	Notification of Caltz Investments Ltd. as a person with significant control on 7 February 2022	View PDF Notification of Caltz Investments Ltd. as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC07	Cessation of Caltz Investment Holdings Ltd. as a person with significant control on 7 February 2022	View PDF Cessation of Caltz Investment Holdings Ltd. as a person with significant control on 7 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	PSC02	Notification of Caltz Investment Holdings Ltd. as a person with significant control on 7 February 2022	View PDF Notification of Caltz Investment Holdings Ltd. as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC07	Cessation of Caltz Investments Limited as a person with significant control on 7 February 2022	View PDF Cessation of Caltz Investments Limited as a person with significant control on 7 February 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Oct 2021	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)
01 Oct 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BOUNDARY STONE MANAGEMENT LTD

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