BUSHBOARD HOLDINGS LIMITED filing history - Find and update company information

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BUSHBOARD HOLDINGS LIMITED

Company number 05269850

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	PSC05	Change of details for Wilsonart Limited as a person with significant control on 2 October 2023	View PDF Change of details for Wilsonart Limited as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
20 Apr 2023	TM02	Termination of appointment of William Joseph Thesing as a secretary on 15 March 2023	View PDF Termination of appointment of William Joseph Thesing as a secretary on 15 March 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
11 Nov 2021	PSC05	Change of details for Wilsonart Limited as a person with significant control on 31 October 2016	View PDF Change of details for Wilsonart Limited as a person with significant control on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
05 Mar 2021	AP01	Appointment of Mr Christopher John Elkins as a director on 2 March 2021	View PDF Appointment of Mr Christopher John Elkins as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM01	Termination of appointment of Marco Frederikus Martinus Besseling as a director on 1 March 2021	View PDF Termination of appointment of Marco Frederikus Martinus Besseling as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
10 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
15 Sep 2019	TM01	Termination of appointment of Jeffrey Hugh Robb as a director on 2 September 2019	View PDF Termination of appointment of Jeffrey Hugh Robb as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
15 Sep 2019	AP01	Appointment of Mr Marco Frederikus Martinus Besseling as a director on 2 September 2019	View PDF Appointment of Mr Marco Frederikus Martinus Besseling as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	TM01	Termination of appointment of Jeffrey Scott Lee as a director on 14 June 2019	View PDF Termination of appointment of Jeffrey Scott Lee as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
29 Jun 2018	AA01	Previous accounting period extended from 1 November 2017 to 31 December 2017	View PDF Previous accounting period extended from 1 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	PSC02	Notification of Wilsonart Limited as a person with significant control on 31 October 2016	View PDF Notification of Wilsonart Limited as a person with significant control on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	PSC07	Cessation of Stuart Charles White as a person with significant control on 31 October 2016	View PDF Cessation of Stuart Charles White as a person with significant control on 31 October 2016 - link opens in a new window - 1 page (1 page)

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