Boundstone Developments Limited. net worth, address, company information. Free

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Boundstone Developments Limited (reg no 08215662) is a private limited company started on 2012-09-14 in United Kingdom. This enterprise was registered at Vision House, Bedford Road, Petersfield GU32 3QB. Boundstone Developments Limited operates SIC code: 41202 which stands for "construction of domestic buildings".

Company details

Name	Boundstone Developments Limited
Number	08215662
Date of Incorporation:	September 14, 2012
End of financial year:	31 December
Address:	Vision House, Bedford Road, Petersfield, GU32 3QB
SIC code:	41202 - Construction of domestic buildings

As for the 2 directors that can be found in the aforementioned firm, we can name: Susette S. (appointed on 25 March 2019), Nicholas S. (appointment date: 01 February 2015). The Companies House reports 1 person of significant control - Weydown Holdings Limited, a corporation that can be found at Old Farm Road, GU1 1QN Guildford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31
Current Assets	100	100
Shareholder Funds	100	100
Total Assets Less Current Liabilities	100	100
Number Shares Allotted	100	-

People with significant control

Weydown Holdings Limited

30 June 2016

Address	The Old School House Old Farm Road, Guildford, GU1 1QN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Nick Siderfin
Registration number	09162257
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates August 20, 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 12th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates August 20, 2022 filed on: 24th, August 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control December 31, 2021 filed on: 24th, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates August 20, 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 2nd, August 2021 \| accounts	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 18th, March 2021 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association filed on: 27th, January 2021 \| resolution	Free Download (4 pages)
(SH01) Capital declared on December 29, 2020: 250200.00 GBP filed on: 10th, January 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 15th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates August 20, 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control March 22, 2019 filed on: 13th, October 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates August 20, 2019 filed on: 13th, October 2019 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, April 2019 \| resolution	Free Download (14 pages)
(TM01) Director appointment termination date: March 22, 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
(AP01) On March 25, 2019 new director was appointed. filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 22, 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control June 30, 2016 filed on: 7th, February 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates August 20, 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (6 pages)
(AD01) Registered office address changed from The Old School House Old Farm Road Guildford GU1 1QN to Vision House Bedford Road Petersfield Hampshire GU32 3QB on November 7, 2017 filed on: 7th, November 2017 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates September 6, 2017 filed on: 8th, September 2017 \| confirmation statement	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 27th, January 2017 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with updates September 6, 2016 filed on: 6th, September 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return made up to September 14, 2015 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, September 2015 \| accounts	Free Download (4 pages)
(SH01) Capital declared on January 31, 2015: 200.00 GBP filed on: 25th, August 2015 \| capital	Free Download (4 pages)
(AP01) On February 1, 2015 new director was appointed. filed on: 27th, April 2015 \| officers	Free Download
(AD01) Registered office address changed from C/O Mak Practice Chiltlee Manor Haslemere Road Liphook Hampshire GU30 7AZ to The Old School House Old Farm Road Guildford GU1 1QN on April 2, 2015 filed on: 2nd, April 2015 \| address	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution, Resolution of removal of pre-emption rights filed on: 26th, February 2015 \| resolution
(SH01) Capital declared on January 31, 2015: 200.00 GBP filed on: 26th, February 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, February 2015 \| resolution
(AR01) Annual return made up to September 14, 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 14, 2014: 100.00 GBP capital
(AD01) Company moved to new address on April 11, 2014. Old Address: Chiltlee Manor Haslemere Road Liphook Hampshire GU30 7AZ filed on: 11th, April 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 31st, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 14, 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: September 18, 2012 filed on: 18th, September 2012 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2013 filed on: 18th, September 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, September 2012 \| incorporation	Free Download (23 pages)

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