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BOARDMANS GROUP (EOT) LIMITED

Company number 13668978

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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)
10 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
02 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
05 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
11 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
19 Aug 2022 AA01 Previous accounting period shortened from 31 October 2022 to 31 January 2022
02 Feb 2022 PSC01 Notification of Amy Smith as a person with significant control on 2 February 2022
02 Feb 2022 PSC04 Change of details for Mr Philip John Wright as a person with significant control on 2 February 2022
02 Feb 2022 PSC04 Change of details for Jonathan Ralph as a person with significant control on 2 February 2022
02 Feb 2022 AP01 Appointment of Miss Amy Smith as a director on 2 February 2022
08 Nov 2021 PSC01 Notification of Jonathan Ralph as a person with significant control on 21 October 2021
08 Nov 2021 MA Memorandum and Articles of Association
08 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2021 AP01 Appointment of Mr Jonathan Ralph as a director on 21 October 2021
08 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted