CHRIS BOARDMAN LIMITED

Company number 05407265 ·

Active

79 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-03-28 with no updates · 3 pages View document
2 Oct 2025 Director's details changed for Mr Christopher Miles Boardman on 2025-04-14 · 2 pages View document
2 Oct 2025 Change of details for Mrs Sally Anne Boardman as a person with significant control on 2025-04-14 · 2 pages View document
2 Oct 2025 Change of details for Mr Christopher Miles Boardman as a person with significant control on 2025-04-14 · 2 pages View document
2 Oct 2025 Director's details changed for Mrs Sally Anne Boardman on 2025-04-14 · 2 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
13 Apr 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
29 Mar 2023 Confirmation statement made on 2023-03-29 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Micro company accounts made up to 2021-12-31 · 6 pages View document
5 May 2022 Registered office address changed from Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE to 166 Banks Road West Kirby Wirral CH48 0RH on 2022-05-05 · 1 page View document
30 Mar 2022 Confirmation statement made on 2022-03-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
30 Mar 2021 CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
4 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
1 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MILES BOARDMAN / 24/04/2018 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES View document
1 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE BOARDMAN View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES View document
24 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MILES BOARDMAN / 25/09/2017 View document
25 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MILES BOARDMAN / 25/09/2017 View document
25 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE BOARDMAN / 25/09/2017 View document
19 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 May 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
20 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
23 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jun 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Dec 2012 VARYING SHARE RIGHTS AND NAMES View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 May 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
20 Mar 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011 View document
13 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 May 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
13 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE BOARDMAN / 30/03/2010 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MILES BOARDMAN / 30/03/2010 View document
14 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE BOARDMAN / 30/03/2010 · 1 page View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
9 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
24 Jun 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
18 Jul 2007 COMPANY NAME CHANGED SUNNYMEAD CHILDRENS DAY NURSERY LIMITED CERTIFICATE ISSUED ON 18/07/07 View document
17 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Jun 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
14 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: ASHTON HOUSE CHADWICK STREET WIRRAL CH46 7TE View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Apr 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
16 Jun 2005 DIV 13/04/05 View document
16 Jun 2005 VARYING SHARE RIGHTS AND NAMES View document
16 Jun 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Mar 2005 SECRETARY RESIGNED View document
30 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document