BOUGHTON HALL MANAGEMENT LTD: Filings
Overview
| Company Name | BOUGHTON HALL MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06728089 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BOUGHTON HALL MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Erl (Chester) Ltd as a person with significant control on May 09, 2019 | 2 pages | PSC05 | ||||||||||
Appointment of Mr James Martin Edward Cobb as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Termination of appointment of Hattie Bacon as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Samuel James Byrne as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms June Callaghan as a director on Mar 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil John Davison as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Hattie Bacon as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Brown as a secretary on Jan 14, 2022 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Neil John Davison on Sep 15, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Neil John Davison as a person with significant control on May 09, 2019 | 1 pages | PSC07 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0