Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2024 |
CERTNM |
Company name changed boundary stone ecological park LTD\certificate issued on 30/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-19
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jul 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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26 Jul 2024 |
AP01 |
Appointment of Mr Terence Ball as a director on 19 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Gabriel Lo Russo as a director on 19 July 2024
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26 Jul 2024 |
PSC01 |
Notification of Terence Ball as a person with significant control on 19 July 2024
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26 Jul 2024 |
PSC07 |
Cessation of Gabriel Lo Russo as a person with significant control on 19 July 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from 69/70 Marine Parade Great Yarmouth NR30 2DQ England to Boadicea House, Boadicea Park Preston Road Ribchester Preston PR3 3XL on 26 July 2024
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10 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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09 May 2023 |
PSC01 |
Notification of Gabriel Lo Russo as a person with significant control on 9 May 2023
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09 May 2023 |
PSC07 |
Cessation of Caltz Investment Holdings Ltd. as a person with significant control on 9 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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09 May 2023 |
AP01 |
Appointment of Mr Gabriel Lo Russo as a director on 9 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Terence Ball as a director on 9 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from 25 Inglewhite Road Longridge Preston Lancashire PR3 3JS England to 69/70 Marine Parade Great Yarmouth NR30 2DQ on 9 May 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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16 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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23 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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09 Feb 2022 |
PSC02 |
Notification of Caltz Investment Holdings Ltd. as a person with significant control on 7 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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09 Feb 2022 |
PSC07 |
Cessation of Caltz Investments as a person with significant control on 7 February 2022
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24 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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31 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
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17 Mar 2021 |
AP01 |
Appointment of Mr Terence Ball as a director on 17 March 2021
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