BOUGH BEECH COURT (MANAGEMENT) LIMITED

01372017
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 3 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Annual Accounts 3 Buy now
06 Feb 2023 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Sep 2022 accounts Annual Accounts 3 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2021 accounts Annual Accounts 3 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Sep 2020 accounts Annual Accounts 3 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 6 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 6 Buy now
29 Jan 2018 officers Termination of appointment of director (David Jervis) 1 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 6 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Sep 2016 accounts Annual Accounts 6 Buy now
03 May 2016 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
03 May 2016 officers Termination of appointment of secretary (Hml Hathaways Limited) 1 Buy now
03 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2016 annual-return Annual Return 8 Buy now
27 Aug 2015 accounts Annual Accounts 6 Buy now
07 Jan 2015 annual-return Annual Return 8 Buy now
23 Sep 2014 accounts Annual Accounts 6 Buy now
05 Mar 2014 annual-return Annual Return 8 Buy now
24 Sep 2013 accounts Annual Accounts 6 Buy now
31 Jul 2013 officers Termination of appointment of director (Kathleen Sheehan) 1 Buy now
28 Feb 2013 officers Appointment of corporate secretary (Hml Hathaways Limited) 3 Buy now
20 Feb 2013 officers Termination of appointment of secretary (Peter Williamson) 2 Buy now
20 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Jan 2013 annual-return Annual Return 8 Buy now
10 Apr 2012 accounts Annual Accounts 6 Buy now
30 Jan 2012 annual-return Annual Return 8 Buy now
25 Aug 2011 accounts Annual Accounts 6 Buy now
20 Jun 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jun 2011 resolution Resolution 35 Buy now
28 Jan 2011 annual-return Annual Return 8 Buy now
16 Jul 2010 officers Appointment of director (Alexander Paul Danks) 3 Buy now
09 Jul 2010 accounts Annual Accounts 6 Buy now
29 Jan 2010 annual-return Annual Return 10 Buy now
28 Jan 2010 officers Change of particulars for director (Mrs Kathleen Brenda Sheehan) 2 Buy now
28 Jan 2010 officers Change of particulars for director (David Jervis) 2 Buy now
28 Jan 2010 officers Change of particulars for director (David Michael Doyle) 2 Buy now
25 Jul 2009 accounts Accounting reference date extended from 30/06/2009 to 31/12/2009 1 Buy now
08 Jul 2009 officers Appointment terminated secretary alexander danks 1 Buy now
08 Jul 2009 address Registered office changed on 08/07/2009 from 5 bough beech court 72 albany road enfield middx EN3 5UG 1 Buy now
19 Jun 2009 officers Secretary appointed peter williamson 2 Buy now
05 Apr 2009 accounts Annual Accounts 6 Buy now
21 Jan 2009 annual-return Return made up to 31/12/08; full list of members 8 Buy now
18 Apr 2008 accounts Annual Accounts 6 Buy now
31 Mar 2008 officers Director appointed mrs kathleen brenda sheehan 1 Buy now
27 Feb 2008 annual-return Return made up to 31/12/07; full list of members 8 Buy now
05 Feb 2007 annual-return Return made up to 31/12/06; full list of members 11 Buy now
09 Jan 2007 accounts Annual Accounts 6 Buy now
05 Jan 2007 officers New director appointed 2 Buy now
05 Jan 2007 officers Director resigned 1 Buy now
05 Jan 2007 officers Director resigned 1 Buy now
20 Mar 2006 annual-return Return made up to 31/12/05; full list of members 11 Buy now
14 Mar 2006 accounts Annual Accounts 5 Buy now
07 Feb 2005 annual-return Return made up to 31/12/04; full list of members 12 Buy now
05 Feb 2005 accounts Annual Accounts 5 Buy now
19 Feb 2004 annual-return Return made up to 31/12/03; full list of members 11 Buy now
17 Dec 2003 accounts Annual Accounts 5 Buy now
13 Feb 2003 annual-return Return made up to 31/12/02; full list of members 11 Buy now
12 Dec 2002 accounts Annual Accounts 5 Buy now
19 Feb 2002 accounts Annual Accounts 6 Buy now
30 Jan 2002 annual-return Return made up to 31/12/01; full list of members 12 Buy now
05 Feb 2001 annual-return Return made up to 31/12/00; full list of members 11 Buy now
05 Feb 2001 officers New director appointed 2 Buy now
05 Feb 2001 officers New director appointed 2 Buy now
11 Dec 2000 accounts Annual Accounts 6 Buy now
15 Jun 2000 officers Director resigned 1 Buy now
15 Jun 2000 officers Director resigned 1 Buy now
19 Apr 2000 accounts Annual Accounts 6 Buy now
22 Feb 2000 annual-return Return made up to 31/12/99; full list of members 12 Buy now
09 May 1999 annual-return Return made up to 31/12/98; full list of members 6 Buy now
12 Apr 1999 accounts Annual Accounts 6 Buy now
19 Aug 1998 annual-return Return made up to 31/12/97; change of members 8 Buy now
19 Aug 1998 officers Director's particulars changed 1 Buy now
26 Jun 1998 officers Director resigned 1 Buy now
26 Jun 1998 officers New secretary appointed 2 Buy now
17 Feb 1998 accounts Annual Accounts 4 Buy now
13 Feb 1998 officers Director resigned 1 Buy now
13 Feb 1998 officers Director resigned 1 Buy now
13 Feb 1998 officers New director appointed 2 Buy now
13 Feb 1998 officers New director appointed 2 Buy now
29 Oct 1997 officers Secretary resigned 1 Buy now
27 Jan 1997 accounts Annual Accounts 4 Buy now
26 Jan 1997 annual-return Return made up to 31/12/96; change of members 6 Buy now
10 Jun 1996 officers Secretary resigned 2 Buy now
10 Jun 1996 officers Director resigned 2 Buy now
10 Jun 1996 officers Director resigned 2 Buy now
10 Jun 1996 officers Director resigned 1 Buy now
10 Jun 1996 officers New director appointed 2 Buy now