BOYCEBROOK MANAGEMENT LTD
Company number 09900042 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Registered office address changed from Boadicea Park Preston Road Ribchester Preston PR3 3XL England to 69/70 Marine Parade Great Yarmouth NR30 2DQ on 2025-11-14 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Anthony Peers as a director on 2025-11-14 · 1 page | View document |
| 6 Nov 2025 | Amended micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 16 Oct 2025 | Notification of Arkgrove Properties Ltd as a person with significant control on 2025-08-29 · 2 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 5 pages | View document |
| 16 Oct 2025 | Cessation of Vastin Ltd. as a person with significant control on 2025-08-29 · 1 page | View document |
| 8 Oct 2025 | Appointment of Mr Anthony Peers as a director on 2025-08-15 · 2 pages | View document |
| 8 Oct 2025 | Termination of appointment of Terence Ball as a director on 2025-08-15 · 1 page | View document |
| 8 Oct 2025 | Appointment of Mr Gabriel Lo Russo as a director on 2025-08-15 · 2 pages | View document |
| 29 Aug 2025 | Appointment of Mr Terence Ball as a director on 2025-08-15 · 2 pages | View document |
| 29 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 29 Aug 2025 | Change of details for Arkgrove Properties Ltd. as a person with significant control on 2025-08-15 · 2 pages | View document |
| 29 Aug 2025 | Termination of appointment of Anthony Peers as a director on 2025-08-15 · 1 page | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-29 with updates · 4 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 20 Dec 2024 | Compulsory strike-off action has been suspended | View document |
| 20 Dec 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 19 Dec 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 23 Jun 2023 | Registered office address changed from 25 Inglewhite Road Longridge Preston PR3 3JS England to Boadicea Park Preston Road Ribchester Preston PR3 3XL on 2023-06-23 · 1 page | View document |
| 28 Mar 2023 | Appointment of Mr Anthony Peers as a director on 2023-03-24 · 2 pages | View document |
| 27 Mar 2023 | Cessation of Boundary Stone Park Holdings Limited as a person with significant control on 2023-03-24 · 1 page | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-27 with updates · 4 pages | View document |
| 27 Mar 2023 | Notification of Arkgrove Properties Ltd. as a person with significant control on 2023-03-24 · 2 pages | View document |
| 27 Mar 2023 | Termination of appointment of Terence Ball as a director on 2023-03-24 · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 6 Oct 2022 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 5 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 5 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Oct 2022 | Micro company accounts made up to 2018-12-31 · 3 pages | View document |
| 4 Oct 2022 | Micro company accounts made up to 2019-12-31 · 3 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-20 with updates · 4 pages | View document |
| 26 Jan 2022 | Termination of appointment of Gabriel Lo Russo as a director on 2022-01-26 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Aug 2019 | CESSATION OF ENTERPRISE TRADING INVESTMENTS LIMITED AS A PSC | View document |
| 14 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE LEGAL AND FINANCIAL TRADING GROUP LTD | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | View document |
| 15 Jul 2019 | CESSATION OF TERENCE BALL AS A PSC | View document |
| 15 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE TRADING INVESTMENTS LIMITED | View document |
| 11 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE BALL | View document |
| 11 Jun 2019 | CESSATION OF CALTZ INVESTMENTS LIMITED AS A PSC | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHACKLETON | View document |
| 16 May 2019 | DIRECTOR APPOINTED MR TERENCE BALL | View document |
| 8 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALTZ INVESTMENTS LIMITED | View document |
| 8 Mar 2019 | DIRECTOR APPOINTED MR DOUGLAS SHACKLETON | View document |
| 8 Mar 2019 | CESSATION OF TERENCE BALL AS A PSC | View document |
| 8 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BALL | View document |
| 15 Feb 2019 | CESSATION OF CALTZ INVESTMENTS LTD AS A PSC | View document |
| 15 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE BALL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALTZ INVESTMENTS LTD | View document |
| 16 Jan 2018 | CESSATION OF SHERIDAN GILLIS INVESTMENTS LIMITED AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 20 Jul 2017 | CESSATION OF BLANK CANVAS INVESTMENTS LIMITED AS A PSC | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERIDAN GILLIS INVESTMENTS LIMITED | View document |
| 18 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Aug 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 2 PENDLE VIEW, BROCKHALL VILLAGE OLD LANGHO BLACKBURN BB6 8AT ENGLAND | View document |
| 31 Aug 2016 | DIRECTOR APPOINTED MR TERENCE BALL | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BALL | View document |
| 2 Aug 2016 | DIRECTOR APPOINTED MRS JUDITH FRANCES BALL | View document |
| 2 Aug 2016 | COMPANY NAME CHANGED BLANK CANVAS ARTIST SUPPLIES LTD CERTIFICATE ISSUED ON 02/08/16 | View document |
| 2 Aug 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 27 INGLEWHITE ROAD LONGRIDGE PRESTON PR3 3JS ENGLAND | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BALL | View document |
| 29 Jun 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 2 PENDLE VIEW BROCKHALL VILLAGE OLD LANGHO BLACKBURN BB6 8AT ENGLAND | View document |
| 3 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |