| 20 Nov 2024 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2023 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2022 |
officers |
Change of particulars for director (Mr Daniel Stephen Park)
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2022 |
officers |
Change of particulars for director (Lisa Ann Katherine Minns)
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2022 |
officers |
Change of particulars for corporate secretary (St. Modwen Corporate Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2022 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2021 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2021 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2021 |
officers |
Termination of appointment of director (Lesley Susan Henderson)
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2021 |
officers |
Appointment of director (Mr Daniel Stephen Park)
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2021 |
officers |
Appointment of director (Lisa Ann Katherine Minns)
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2021 |
officers |
Termination of appointment of director (Andrew David Eames)
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2020 |
officers |
Change of particulars for director (Mrs Lesley Susan Henderson)
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2020 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2020 |
officers |
Termination of appointment of director (Robert Jan Hudson)
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2020 |
officers |
Appointment of director (Mrs Lesley Susan Henderson)
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2019 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2018 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2018 |
officers |
Appointment of director (Mr Andrew David Eames)
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2017 |
officers |
Termination of appointment of director (Tanya Stote)
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2017 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2017 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 30/11/16
|
184 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2017 |
other |
Audit exemption statement of guarantee by parent company for period ending 30/11/16
|
3 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2017 |
other |
Notice of agreement to exemption from audit of accounts for period ending 30/11/16
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2017 |
officers |
Appointment of director (Ms Tanya Stote)
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2017 |
officers |
Termination of appointment of director (Stephen James Burke)
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2016 |
officers |
Appointment of director (Mr Stephen James Burke)
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2016 |
officers |
Termination of appointment of director (William Alder Oliver)
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2016 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2016 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 30/11/15
|
182 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2016 |
other |
Audit exemption statement of guarantee by parent company for period ending 30/11/15
|
3 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2016 |
other |
Notice of agreement to exemption from audit of accounts for period ending 30/11/15
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2016 |
officers |
Change of particulars for director (Mr Robert Jan Hudson)
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2016 |
officers |
Change of particulars for corporate secretary (St Modwen Corporate Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2015 |
officers |
Termination of appointment of director (Andrew Taylor)
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2015 |
officers |
Appointment of director (Mr Robert Jan Hudson)
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2015 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2015 |
officers |
Termination of appointment of director (Michael Edward Dunn)
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2015 |
officers |
Appointment of director (Mr Andrew Taylor)
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2014 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2013 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2012 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2011 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2010 |
officers |
Appointment of director (Mr Michael Edward Dunn)
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2010 |
officers |
Termination of appointment of director (Timothy Haywood)
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2010 |
officers |
Change of particulars for director (Mr William Alder Oliver)
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2010 |
officers |
Change of particulars for corporate secretary (St Modwen Corporate Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2010 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2010 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2009 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2008 |
annual-return |
Return made up to 17/11/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2008 |
officers |
Appointment terminated secretary jon messent
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2008 |
officers |
Secretary appointed st modwen corporate services LIMITED
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2008 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2007 |
annual-return |
Return made up to 17/11/07; full list of members
|
5 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2007 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2006 |
annual-return |
Return made up to 17/11/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2006 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2006 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2006 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2005 |
annual-return |
Return made up to 17/11/05; full list of members
|
5 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2005 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2005 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2005 |
address |
Registered office changed on 29/07/05 from: lyndon house 58-62 hagley road edgbaston birmingham west midlands B16 8PE
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2005 |
annual-return |
Return made up to 17/11/04; full list of members
|
5 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2004 |
officers |
New director appointed
|
4 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2004 |
address |
Registered office changed on 10/09/04 from: newbold road rugby warwickshire CV21 2NH
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2004 |
accounts |
Accounting reference date shortened from 21/03/05 to 30/11/04
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2004 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2004 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2004 |
officers |
New director appointed
|
4 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2004 |
resolution |
Resolution
|
18 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2004 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2004 |
annual-return |
Return made up to 17/11/03; full list of members; amend
|
8 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2004 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "BOUGHTON HOLDINGS", this will cost 1 document credit.
Total credits: 0
|