THE BOARD GAME HUT LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewTermination of appointment of Russell Owen Neave-Houghting as a director on 2025-08-26

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20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with updates

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20/05/2520 May 2025 Director's details changed for Miss Kelly Anne Barnard on 2025-05-15

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12/04/2512 April 2025 Director's details changed for Miss Kelly Anne Barnard on 2025-04-12

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with updates

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-20 with updates

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Appointment of Mr Duncan James Popham as a director on 2022-05-20

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with updates

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20/05/2220 May 2022 Notification of Kelly Anne Barnard as a person with significant control on 2022-05-20

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20/05/2220 May 2022 Change of details for Mr Russell Owen Neave-Houghting as a person with significant control on 2022-05-20

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2022-05-20

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07/10/217 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/12/2014 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/05/2030 May 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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28/10/1928 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 74 ELIZABETH WAY BASILDON SS15 5GN ENGLAND

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27/03/1927 March 2019 DIRECTOR APPOINTED MISS KELLY ANNE BARNARD

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20/12/1820 December 2018 31/05/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL OWEN NEAVE-HOUGHTING / 24/07/2017

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06/06/186 June 2018 PSC'S CHANGE OF PARTICULARS / MR RUSSELL OWEN NEAVE-HOUGHTING / 24/07/2017

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE ENGLAND

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01/12/171 December 2017 31/05/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL OWEN NEAVE-HOUGHTING / 02/06/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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31/05/1631 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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