BOUNDFIELD ESTATES LTD

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Company Documents

DateDescription
22/07/2522 July 2025 Confirmation statement made on 2025-07-18 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-02-29

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12/10/2412 October 2024 Compulsory strike-off action has been discontinued

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12/10/2412 October 2024 Compulsory strike-off action has been discontinued

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09/10/249 October 2024 Confirmation statement made on 2024-07-18 with updates

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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14/03/2414 March 2024 Director's details changed for Mr Azriel Jakab on 2024-03-14

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14/03/2414 March 2024 Change of details for Mr Azriel Jakab as a person with significant control on 2024-03-14

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14/03/2414 March 2024 Registered office address changed from 13 Rookwood Road London N16 6SP United Kingdom to 36a Castlewood Road London N16 6DW on 2024-03-14

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14/03/2414 March 2024 Secretary's details changed for Mr Jaime Friedman on 2024-03-14

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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03/08/233 August 2023 Confirmation statement made on 2023-07-18 with updates

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30/11/2230 November 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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05/07/215 July 2021 Registration of charge 118235290003, created on 2021-06-30

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02/07/212 July 2021 Satisfaction of charge 118235290002 in full

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02/07/212 July 2021 Satisfaction of charge 118235290001 in full

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/02/2112 February 2021 29/02/20 UNAUDITED ABRIDGED

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05/09/205 September 2020 PSC'S CHANGE OF PARTICULARS / MR AZRIEL JAKAB / 05/09/2020

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05/09/205 September 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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05/09/205 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AZRIEL JAKAB / 05/09/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/07/1918 July 2019 SECRETARY APPOINTED MR JAIME FRIEDMAN

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM C/O 32 CASTLEWOOD ROAD LONDON N16 6DW UNITED KINGDOM

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / MR AZRIEL JAKAB / 18/07/2019

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118235290001

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118235290002

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13/02/1913 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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