BOARDCREST LTD
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Director's details changed for Mr Barry Thomas Hayes on 2025-03-26 |
| 26/03/2526 March 2025 | Registered office address changed from The Coach House Greys Green Rotherfield Greys Henley-on-Thames RG9 4QG England to Kendal House Murley Moss Business Village Oxenholme Road Kendal LA9 7RL on 2025-03-26 |
| 26/03/2526 March 2025 | Change of details for Mrs Nicola Hayes as a person with significant control on 2025-03-26 |
| 26/03/2526 March 2025 | Change of details for Mr Barry Thomas Hayes as a person with significant control on 2025-03-26 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 15/05/2415 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/04/2429 April 2024 | Termination of appointment of Birgit Maria Beil as a director on 2024-04-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Notification of Barry Thomas Hayes as a person with significant control on 2024-03-19 |
| 19/03/2419 March 2024 | Notification of Nicola Hayes as a person with significant control on 2024-03-19 |
| 19/03/2419 March 2024 | Cessation of Birgit Maria Beil as a person with significant control on 2024-03-19 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 19/03/2419 March 2024 | Cessation of Michael Jonathan Harvey as a person with significant control on 2024-03-19 |
| 19/03/2419 March 2024 | Registered office address changed from Purley Cottage Chapel Lane Sway Lymington SO41 6BS England to The Coach House Greys Green Rotherfield Greys Henley-on-Thames RG9 4QG on 2024-03-19 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 15/03/2415 March 2024 | Notification of Michael Jonathan Harvey as a person with significant control on 2024-03-10 |
| 15/03/2415 March 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-20 |
| 14/03/2414 March 2024 | Certificate of change of name |
| 11/03/2411 March 2024 | Appointment of Mr Barry Thomas Hayes as a director on 2024-03-11 |
| 23/02/2423 February 2024 | Statement of capital following an allotment of shares on 2024-02-20 |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 08/12/238 December 2023 | Registered office address changed from 17 Angel Courtyard High Street Lymington SO41 8NL to Purley Cottage Chapel Lane Sway Lymington SO41 6BS on 2023-12-08 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/05/164 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/04/1510 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/05/1428 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/05/1328 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/07/127 July 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 29/06/1029 June 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 06/04/106 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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