BOARDWALK HOLDINGS LTD

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Company Documents

DateDescription
25/09/2525 September 2025 NewMicro company accounts made up to 2024-12-31

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25/09/2525 September 2025 NewDirector's details changed for Mr Christopher Bruce on 2025-09-23

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11/09/2511 September 2025 NewRegistered office address changed from Unit 2C Rekendyke Industrial Estate South Shields Tyne and Wear NE33 5BZ England to 2C Western Approach Industrial Estate South Shields Tyne and Wear NE33 5QU on 2025-09-11

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11/09/2511 September 2025 NewChange of details for Future Group Ne Ltd as a person with significant control on 2025-09-10

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-21 with updates

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31/07/2431 July 2024 Micro company accounts made up to 2023-12-31

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02/01/242 January 2024 Notification of Future Group Ne Ltd as a person with significant control on 2023-12-31

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02/01/242 January 2024 Cessation of Christopher Bruce as a person with significant control on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-10-21 with no updates

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14/07/2314 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Confirmation statement made on 2022-10-21 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-11-15 with updates

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07/04/217 April 2021 CURREXT FROM 30/11/2021 TO 31/12/2021

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07/04/217 April 2021 31/12/20 STATEMENT OF CAPITAL GBP 200

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26/11/2026 November 2020 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM UNIT 12, BLAYDON BUSINESS PARK TUNDRY WAY BLAYDON-ON-TYNE NE21 5SJ UNITED KINGDOM

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25/11/2025 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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