BOOCHFU DEVELOPMENTS LTD
Company number 03566214 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2025 | Register inspection address has been changed from 117 Windmill Road Sunbury-on-Thames Middlesex TW16 7EF England to Dawson House 5 Jewry Street London EC3N 2EX · 1 page | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-13 with updates · 4 pages | View document |
| 24 Jun 2025 | Termination of appointment of Kevin James Anthony Furey as a director on 2025-06-24 · 1 page | View document |
| 24 Jun 2025 | Termination of appointment of Kevin James Anthony Furey as a secretary on 2025-06-24 · 1 page | View document |
| 24 Jun 2025 | Termination of appointment of Steven Peter Archer as a director on 2025-06-24 · 1 page | View document |
| 23 Jun 2025 | Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY England to Dawson House 5 Jewry Street London EC3N 2EX on 2025-06-23 · 1 page | View document |
| 23 Jun 2025 | Appointment of Mr Todd Colin Harrison-Moore as a director on 2025-06-23 · 2 pages | View document |
| 23 Jun 2025 | Cessation of Kevin James Anthony Furey as a person with significant control on 2025-06-23 · 1 page | View document |
| 23 Jun 2025 | Cessation of Steven Peter Archer as a person with significant control on 2025-06-23 · 1 page | View document |
| 23 Jun 2025 | Notification of Castelnau Eden Limited as a person with significant control on 2025-06-23 · 2 pages | View document |
| 17 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Satisfaction of charge 2 in full · 4 pages | View document |
| 25 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 27 Jul 2021 | Director's details changed for Mr Steven Peter Archer on 2021-06-16 · 2 pages | View document |
| 27 Jul 2021 | Change of details for Mr Steven Peter Archer as a person with significant control on 2021-06-16 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Feb 2020 | CURRSHO FROM 31/10/2020 TO 31/03/2020 | View document |
| 9 Jan 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AH ENGLAND | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 27 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 23 May 2018 | SAIL ADDRESS CREATED | View document |
| 23 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM MGI MIDGLEY SNELLING LLP IBEX HOUSE BAKER STREET WEYBRIDGE KT13 8AH ENGLAND | View document |
| 18 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM C/O LAWFORD BUSINESS SERVICES LTD THE OLD STATION LOWER GROUND FLOOR MOOR LANE STAINES-UPON-THAMES MIDDLESEX TW18 4BB | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 18 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 27 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 20 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 20 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 9 Oct 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM LAWFORD HOUSE LEACROFT STAINES MIDDLESEX TW18 4NN ENGLAND | View document |
| 21 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 20 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 23 Nov 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE | View document |
| 11 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JAMES ANTHONY FUREY / 11/11/2010 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES ANTHONY FUREY / 11/11/2010 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER ARCHER / 11/11/2010 | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Jul 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 14 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN FUREY / 07/07/2008 | View document |
| 15 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ARCHER / 07/07/2008 | View document |
| 25 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 15 Jul 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 5 Jul 2008 | COMPANY NAME CHANGED WOODLAND B.M. LIMITED CERTIFICATE ISSUED ON 07/07/08 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 9 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 9 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 9 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 9 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 8 Apr 2008 | RESMISC- VARIATION ORDER | View document |
| 1 Feb 2008 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | ORDER OF COURT - RESTORATION 05/12/06 | View document |
| 6 Dec 2006 | COMPANY NAME CHANGED WOODLAND BUILDING AND MAINTENANC E LIMITED CERTIFICATE ISSUED ON 06/12/06 | View document |
| 4 May 2004 | STRUCK OFF AND DISSOLVED | View document |
| 20 Jan 2004 | FIRST GAZETTE | View document |
| 29 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 21/23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES | View document |
| 25 Jul 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 25 Aug 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | EXEMPTION FROM APPOINTING AUDITORS 08/03/00 | View document |
| 14 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 3 Mar 2000 | EXEMPTION FROM APPOINTING AUDITORS 29/11/99 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | View document |
| 19 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 | View document |
| 22 May 1998 | SECRETARY RESIGNED | View document |
| 18 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |