BOARDMANS GROUP (EOT) LIMITED

Company number 13668978 ·

Active

33 filings

Date Filing
26 May 2026 Notification of Jenny Moynihan as a person with significant control on 2026-05-18 · 2 pages View document
26 May 2026 Termination of appointment of Philip John Wright as a director on 2026-05-18 · 1 page View document
26 May 2026 Appointment of Mrs Jenny Elizabeth Moynihan as a director on 2026-05-18 · 2 pages View document
15 Dec 2025 Notification of Francesca Martine Spence as a person with significant control on 2025-12-04 · 2 pages View document
15 Dec 2025 Appointment of Mrs Francesca Martine Spence as a director on 2025-12-04 · 2 pages View document
15 Dec 2025 Termination of appointment of Jonathan Ralph as a director on 2025-12-04 · 1 page View document
15 Dec 2025 Cessation of Jonathan Ralph as a person with significant control on 2025-12-04 · 1 page View document
27 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
6 Oct 2025 Confirmation statement made on 2025-09-27 with no updates · 3 pages View document
11 Mar 2025 Cessation of Amy Smith as a person with significant control on 2025-03-11 · 1 page View document
11 Mar 2025 Appointment of Mrs Alexandra Brown as a director on 2025-03-11 · 2 pages View document
11 Mar 2025 Termination of appointment of Amy Smith as a director on 2025-03-11 · 1 page View document
11 Mar 2025 Notification of Alexandra Brown as a person with significant control on 2025-03-11 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
10 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
2 Oct 2024 Confirmation statement made on 2024-09-27 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
5 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
27 Sep 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
28 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
11 Oct 2022 Confirmation statement made on 2022-10-07 with no updates · 3 pages View document
2 Feb 2022 Notification of Amy Smith as a person with significant control on 2022-02-02 · 2 pages View document
2 Feb 2022 Change of details for Jonathan Ralph as a person with significant control on 2022-02-02 · 2 pages View document
2 Feb 2022 Change of details for Mr Philip John Wright as a person with significant control on 2022-02-02 · 2 pages View document
2 Feb 2022 Appointment of Miss Amy Smith as a director on 2022-02-02 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
8 Nov 2021 Resolutions View document
8 Nov 2021 Memorandum and Articles of Association · 7 pages View document
8 Nov 2021 Resolutions · 2 pages View document
8 Nov 2021 Notification of Jonathan Ralph as a person with significant control on 2021-10-21 · 2 pages View document
22 Oct 2021 Appointment of Mr Jonathan Ralph as a director on 2021-10-21 · 2 pages View document
8 Oct 2021 Incorporation · 9 pages View document