Having been setup in 2009, Boiler Guide Ltd have registered office in Market Harborough in Leicestershire, it has a status of "Active". Currently we aren't aware of the number of employees at the Boiler Guide Ltd. The companies directors are Byrne, John, Holmes, David Anthony, Holmes, Natalie, Mayfield, Michael, Tyrrell, Christopher John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYRNE, John | 06 January 2015 | - | 1 |
| HOLMES, David Anthony | 08 April 2009 | - | 1 |
| HOLMES, Natalie | 08 April 2009 | - | 1 |
| MAYFIELD, Michael | 18 December 2015 | - | 1 |
| TYRRELL, Christopher John | 27 June 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| CS01 - N/A | 17 April 2020 | |
| RESOLUTIONS - N/A | 03 March 2020 | |
| CONNOT - N/A | 03 March 2020 | |
| AAMD - Amended Accounts | 13 August 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| SH06 - Notice of cancellation of shares | 04 June 2019 | |
| SH03 - Return of purchase of own shares | 04 June 2019 | |
| RESOLUTIONS - N/A | 16 May 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 May 2019 | |
| CS01 - N/A | 18 April 2019 | |
| MR04 - N/A | 08 March 2019 | |
| PSC01 - N/A | 28 June 2018 | |
| AP01 - Appointment of director | 28 June 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| CS01 - N/A | 20 April 2018 | |
| PSC04 - N/A | 22 January 2018 | |
| PSC04 - N/A | 22 January 2018 | |
| CH01 - Change of particulars for director | 22 January 2018 | |
| CH01 - Change of particulars for director | 22 January 2018 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 20 April 2017 | |
| AA01 - Change of accounting reference date | 08 March 2017 | |
| AAMD - Amended Accounts | 26 January 2017 | |
| SH01 - Return of Allotment of shares | 06 January 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| SH01 - Return of Allotment of shares | 21 December 2015 | |
| AP01 - Appointment of director | 18 December 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| AA - Annual Accounts | 19 October 2014 | |
| CH01 - Change of particulars for director | 07 October 2014 | |
| CH01 - Change of particulars for director | 07 October 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| CH03 - Change of particulars for secretary | 27 March 2014 | |
| CH01 - Change of particulars for director | 27 March 2014 | |
| CH01 - Change of particulars for director | 27 March 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| CH01 - Change of particulars for director | 13 November 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AD01 - Change of registered office address | 02 December 2011 | |
| AA - Annual Accounts | 15 November 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 January 2011 | |
| AA - Annual Accounts | 21 October 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| 287 - Change in situation or address of Registered Office | 06 May 2009 | |
| NEWINC - New incorporation documents | 08 April 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 07 January 2011 | Fully Satisfied |
N/A |
