BOAD MANAGEMENT SERVICES LTD
Company number 14510888 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Registered office address changed from Hillier Hopkins Llp, 1st Floor, Radius House Watford WD17 1HP Hertfordshire WD17 1HP United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2026-04-13 · 1 page | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-03-27 with updates · 5 pages | View document |
| 18 Jun 2025 | Resolutions · 2 pages | View document |
| 18 Jun 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 16 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Nov 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 1 Oct 2024 | Appointment of Mrs Sinead O'donovan as a director on 2024-07-23 · 2 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 16 Apr 2024 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 9 Apr 2024 | Current accounting period shortened from 2023-11-30 to 2023-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Sep 2023 | RPCH01 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-10 with updates · 4 pages | View document |
| 5 Jun 2023 | Notification of Sienna Doonbeg Ltd as a person with significant control on 2023-05-10 · 2 pages | View document |
| 5 Jun 2023 | Cessation of Amy Hainsworth as a person with significant control on 2023-05-10 · 1 page | View document |
| 5 Jun 2023 | Cessation of Bryan O'donovan as a person with significant control on 2023-05-10 · 1 page | View document |
| 5 Jun 2023 | Notification of Jjj Od Ltd as a person with significant control on 2023-05-10 · 2 pages | View document |
| 3 May 2023 | Notification of Amy Hainsworth as a person with significant control on 2022-11-28 · 2 pages | View document |
| 3 May 2023 | Change of details for Mr Bryan O'donovan as a person with significant control on 2022-11-28 · 2 pages | View document |
| 3 May 2023 | Cessation of Amy Hainsworth as a person with significant control on 2022-11-28 · 1 page | View document |
| 2 May 2023 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Hillier Hopkins Llp, 1st Floor, Radius House Watford WD17 1HP Hertfordshire WD17 1HP on 2023-05-02 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Nov 2022 | Incorporation · 13 pages | View document |