BOARDMAN PROPERTIES LIMITED

Company number 08692543 ·

Active

43 filings

Date Filing
4 Jul 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
24 Feb 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
20 Jan 2026 Appointment of Mr John Nigel Wright as a director on 2026-01-10 · 2 pages View document
20 Sep 2025 Compulsory strike-off action has been discontinued View document
20 Sep 2025 Compulsory strike-off action has been discontinued · 1 page View document
18 Sep 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
12 Sep 2025 Compulsory strike-off action has been suspended View document
12 Sep 2025 Compulsory strike-off action has been suspended · 1 page View document
26 Aug 2025 First Gazette notice for compulsory strike-off · 1 page View document
26 Aug 2025 First Gazette notice for compulsory strike-off View document
21 Feb 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
30 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
26 Feb 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
30 Dec 2023 Registered office address changed from Whiteoaks Whiteoaks Stocks Lane over Peover Cheshire WA16 8TT England to Whiteoaks Stocks Lane over Peover Knutsford Cheshire AW16 8TT on 2023-12-30 · 1 page View document
30 Dec 2023 Registered office address changed from Evendine Cottage Newton Hall Lane Mobberley Knutsford Cheshire WA16 7LL to Whiteoaks Whiteoaks Stocks Lane over Peover Cheshire WA16 8TT on 2023-12-30 · 1 page View document
30 Dec 2023 Director's details changed for Mr Jonathan James Wright on 2023-12-29 · 2 pages View document
20 May 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
9 May 2023 Change of details for Mr Jonathan James Wright as a person with significant control on 2023-05-08 · 2 pages View document
9 May 2023 Change of details for Mr Jonathan James Wright as a person with significant control on 2023-05-08 · 2 pages View document
9 May 2023 Director's details changed for Mr Jonathan James Wright on 2023-05-08 · 2 pages View document
9 May 2023 Change of details for Mr Jonathan James Wright as a person with significant control on 2023-05-08 · 2 pages View document
9 May 2023 Change of details for Mr Jonathan James Wright as a person with significant control on 2023-05-08 · 2 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-21 with no updates · 3 pages View document
27 Feb 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
1 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
19 Mar 2020 APPOINTMENT TERMINATED, SECRETARY JOHN WRIGHT View document
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES View document
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES View document
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES View document
28 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES View document
1 Feb 2018 30/09/17 TOTAL EXEMPTION FULL View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES View document
17 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
5 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086925430002 View document
11 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
20 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086925430001 View document
19 Sep 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
6 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
28 Oct 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
7 Nov 2013 COMPANY NAME CHANGED PENTIUM PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/11/13 View document
16 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document