BOO HOMES (LECKHAMPTON) LIMITED

08149889
MCGILLS OAKLEY HOUSE, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US

Documents

Documents
Date Category Description Pages
17 Aug 2021 gazette Gazette Dissolved Voluntary 1 Buy now
01 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
21 May 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 7 Buy now
12 Sep 2019 officers Change of particulars for director (Mr Alexander John Stuart Scott) 2 Buy now
12 Sep 2019 officers Change of particulars for director (Mrs Jillian Charlotte Scott) 2 Buy now
12 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
24 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Oct 2018 accounts Annual Accounts 8 Buy now
03 Sep 2018 officers Termination of appointment of director (Christopher John Adey) 1 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2018 officers Change of particulars for director (Mr Alexander John Stuart Scott) 2 Buy now
02 Aug 2018 officers Change of particulars for director (Mrs Jillian Charlotte Scott) 2 Buy now
02 Aug 2018 officers Change of particulars for director (Mr Christopher John Adey) 2 Buy now
02 Aug 2018 officers Change of particulars for director (Mrs Jillian Charlotte Scott) 2 Buy now
02 Aug 2018 officers Change of particulars for director (Mr Alexander John Stuart Scott) 2 Buy now
08 Sep 2017 accounts Annual Accounts 7 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 May 2016 mortgage Registration of a charge 43 Buy now
03 May 2016 mortgage Registration of a charge 35 Buy now
30 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2016 accounts Annual Accounts 6 Buy now
27 Sep 2015 annual-return Annual Return 7 Buy now
27 Sep 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
24 Apr 2015 accounts Annual Accounts 3 Buy now
25 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
21 Nov 2014 mortgage Registration of a charge 26 Buy now
19 Nov 2014 officers Appointment of director (Mr Christopher John Adey) 3 Buy now
19 Nov 2014 officers Appointment of director (Edward Arthur Davies) 3 Buy now
19 Nov 2014 resolution Resolution 27 Buy now
19 Nov 2014 capital Return of Allotment of shares 4 Buy now
19 Nov 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Nov 2014 capital Notice of name or other designation of class of shares 1 Buy now
19 Nov 2014 officers Termination of appointment of director (Mark Martin) 2 Buy now
19 Nov 2014 officers Termination of appointment of director (Barbara Joan Martin) 2 Buy now
18 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
17 Nov 2014 mortgage Registration of a charge 42 Buy now
08 Nov 2014 mortgage Registration of a charge 52 Buy now
07 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
12 Sep 2014 officers Termination of appointment of director (Gary Anthony Lawrence) 1 Buy now
28 Aug 2014 officers Termination of appointment of director (Edward Arthur Davies) 1 Buy now
28 Aug 2014 officers Termination of appointment of director (Edward Arthur Davies) 1 Buy now
15 Aug 2014 annual-return Annual Return 8 Buy now
17 Apr 2014 accounts Annual Accounts 6 Buy now
08 Apr 2014 mortgage Registration of a charge 43 Buy now
08 Apr 2014 mortgage Registration of a charge 43 Buy now
08 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2013 annual-return Annual Return 8 Buy now
19 Aug 2013 address Move Registers To Sail Company 1 Buy now
19 Aug 2013 address Change Sail Address Company 1 Buy now
26 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
23 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
19 Apr 2013 officers Appointment of director (Mrs Jillian Scott) 2 Buy now
19 Apr 2013 officers Appointment of director (Mr Alexander John Stuart Scott) 2 Buy now
08 Apr 2013 officers Appointment of director (Edward Arthur Davies) 3 Buy now
08 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Apr 2013 officers Appointment of director (Mrs Barbara Joan Martin) 2 Buy now
05 Apr 2013 officers Appointment of director (Mr Mark Martin) 2 Buy now
30 Mar 2013 mortgage Particulars of a mortgage or charge 6 Buy now
25 Oct 2012 incorporation Memorandum Articles 18 Buy now
25 Oct 2012 resolution Resolution 1 Buy now
25 Oct 2012 officers Termination of appointment of secretary (Rowansec Limited) 2 Buy now
25 Oct 2012 officers Termination of appointment of director (Diana Eames) 2 Buy now
25 Oct 2012 officers Termination of appointment of director (Rowan Formations Limited) 2 Buy now
25 Oct 2012 officers Appointment of director (Gary Anthony Lawrence) 3 Buy now
25 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
19 Jul 2012 incorporation Incorporation Company 18 Buy now