- Company Overview for BOEI LIMITED (13123028)
- Filing history for BOEI LIMITED (13123028)
- People for BOEI LIMITED (13123028)
- More for BOEI LIMITED (13123028)
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) |
---|---|---|---|
19 Jul 2024 | PSC01 | Notification of Vicki Ann Rudd as a person with significant control on 29 April 2024 | |
12 Jul 2024 | PSC07 | Cessation of Michael John Rudd as a person with significant control on 29 April 2024 | |
12 Jul 2024 | TM01 | Termination of appointment of Michael John Rudd as a director on 29 April 2024 | |
17 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with updates | |
16 Jan 2024 | CH01 | Director's details changed for Mr Paul Cheesmond on 16 January 2024 | |
10 Jan 2024 | AD01 | Registered office address changed from C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 10 January 2024 | |
18 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
18 Oct 2023 | AD01 | Registered office address changed from C/O Tait Walker, Bulman House, Regent Centre Henry Street Gosforth Newcastle upon Tyne NE3 3LS United Kingdom to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 18 October 2023 | |
14 Feb 2023 | AP01 | Appointment of Ms Linda Carrie as a director on 14 February 2023 | |
09 Jan 2023 | CS01 | Confirmation statement made on 7 January 2023 with no updates | |
02 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
06 Oct 2022 | AA01 | Previous accounting period extended from 31 January 2022 to 31 March 2022 | |
15 Feb 2022 | CS01 | Confirmation statement made on 7 January 2022 with updates | |
15 Feb 2022 | PSC04 | Change of details for Mr Michael John Rudd as a person with significant control on 1 April 2021 | |
14 Feb 2022 | PSC04 | Change of details for Mr Michael John Rudd as a person with significant control on 1 April 2021 | |
14 Feb 2022 | CH01 | Director's details changed for Mrs Vicki Ann Rudd on 1 April 2021 | |
10 Feb 2022 | CH01 | Director's details changed for Mr Michael John Rudd on 10 February 2022 | |
10 Feb 2022 | CH01 | Director's details changed for Mr Paul Cheesmond on 10 February 2022 | |
11 Aug 2021 | PSC04 | Change of details for Mr Michael John Rudd as a person with significant control on 6 August 2021 | |
10 Aug 2021 | TM01 | Termination of appointment of David Frame as a director on 6 August 2021 | |
10 Aug 2021 | TM01 | Termination of appointment of Emma Marie Frame as a director on 6 August 2021 | |
23 Apr 2021 | AP01 | Appointment of Mrs Vicki Ann Rudd as a director on 1 April 2021 | |
23 Apr 2021 | AP01 | Appointment of Mrs Emma Marie Frame as a director on 1 April 2021 | |
23 Apr 2021 | PSC04 | Change of details for Mr Michael John Rudd as a person with significant control on 1 April 2021 | |
23 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 1 April 2021
|