Bookham
Leatherhead
Surrey
KT23 3ND
Director Name | Sheila Carole Harding |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Eastwick Park Avenue Bookham Leatherhead Surrey KT23 3ND |
Website | boa-boutique.co.uk |
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Email address | [email protected] |
Telephone | 020 89482340 |
Telephone region | London |
Registered Address | 1 The Green Richmond Surrey TW9 1PL |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
90 at £1 | Sheila Carole Harding 90.00% Ordinary |
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10 at £1 | Martin Henry Harding 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£57,789 |
Cash | £24,906 |
Current Liabilities | £426,996 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 29 March 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 29 June |
Latest Return | 21 June 2023 (9 months, 1 week ago) |
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Next Return Due | 5 July 2024 (3 months, 1 week from now) |
8 February 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
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24 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
6 November 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
4 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
5 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 29 June 2017 (2 pages) |
20 November 2017 | Director's details changed for Sheila Carole Harding on 20 November 2017 (2 pages) |
20 November 2017 | Director's details changed for Sheila Carole Harding on 20 November 2017 (2 pages) |
20 November 2017 | Director's details changed for Martin Henry Harding on 20 November 2017 (2 pages) |
20 November 2017 | Director's details changed for Martin Henry Harding on 20 November 2017 (2 pages) |
26 July 2017 | Notification of Sheila Carole Harding as a person with significant control on 6 April 2016 (2 pages) |
26 July 2017 | Notification of Sheila Carole Harding as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
19 July 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
30 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
30 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
14 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Director's details changed for Sheila Carole Harding on 27 May 2015 (2 pages) |
14 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Director's details changed for Sheila Carole Harding on 27 May 2015 (2 pages) |
14 July 2015 | Director's details changed for Martin Henry Harding on 27 May 2015 (2 pages) |
14 July 2015 | Director's details changed for Martin Henry Harding on 27 May 2015 (2 pages) |
27 May 2015 | Director's details changed for Martin Henry Harding on 27 May 2015 (2 pages) |
27 May 2015 | Director's details changed for Martin Henry Harding on 27 May 2015 (2 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
24 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders (4 pages) |
24 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders (4 pages) |
13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
19 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
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19 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
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19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
9 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
21 June 2011 | Incorporation (34 pages) |
21 June 2011 | Incorporation (34 pages) |