Companies House does not verify the accuracy of the information filed

BOARDMANS HOLDINGS LIMITED

Company number 12155571

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 20 pages (20 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AP01	Appointment of Miss Nuala Michelle Gaffney as a director on 21 August 2023	View PDF Appointment of Miss Nuala Michelle Gaffney as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 20 pages (20 pages)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	PSC07	Cessation of Philip John Wright as a person with significant control on 21 October 2021	View PDF Cessation of Philip John Wright as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	PSC07	Cessation of Jane Elizabeth Wright as a person with significant control on 21 October 2021	View PDF Cessation of Jane Elizabeth Wright as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC02	Notification of Boardmans Group (Eot) Limited as a person with significant control on 21 October 2021	View PDF Notification of Boardmans Group (Eot) Limited as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM01	Termination of appointment of Jane Elizabeth Wright as a director on 21 October 2021	View PDF Termination of appointment of Jane Elizabeth Wright as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AP01	Appointment of Jenny Elizabeth Moynihan as a director on 21 October 2021	View PDF Appointment of Jenny Elizabeth Moynihan as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 January 2021	View PDF Previous accounting period extended from 31 August 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	MR01	Registration of charge 121555710001, created on 24 December 2019	View PDF Registration of charge 121555710001, created on 24 December 2019 - link opens in a new window - 24 pages (24 pages)
27 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 3,739,149.00	View PDF Statement of capital following an allotment of shares on 4 October 2019 GBP 3,739,149.00 - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-14 GBP 100	View PDF Incorporation Statement of capital on 2019-08-14 GBP 100 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

BOARDMANS HOLDINGS LIMITED

Filter by category