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A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED

Company number 00052381

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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)
10 Oct 2024 AA Full accounts made up to 31 December 2023
13 May 2024 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 13 May 2024
27 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
03 Oct 2023 AA Full accounts made up to 31 December 2022
26 May 2023 TM01 Termination of appointment of Keith John Hammond as a director on 26 May 2023
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
08 Nov 2022 AA Full accounts made up to 31 December 2021
03 Feb 2022 AP01 Appointment of Mr Duncan Roger Etheridge as a director on 21 January 2022
19 Jan 2022 AP04 Appointment of Broughton Secretaries Limited as a secretary on 19 January 2022
03 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
05 Nov 2021 AA Full accounts made up to 1 January 2021
22 Sep 2021 TM01 Termination of appointment of Jeroen Henricus Maria Van Noorden as a director on 8 September 2021
21 Sep 2021 AP01 Appointment of Miss Susanne Jane Olive as a director on 9 September 2021
06 Jan 2021 AA Full accounts made up to 3 January 2020
25 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
03 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
03 Dec 2019 PSC02 Notification of Bush Boake Allen Enterprises Limited as a person with significant control on 3 December 2019
03 Dec 2019 PSC07 Cessation of Keith John Hammond as a person with significant control on 3 December 2019
19 Jun 2019 AA Full accounts made up to 28 December 2018
27 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
19 Jun 2018 AA Full accounts made up to 29 December 2017
01 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
14 Aug 2017 AA Full accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
20 Jul 2016 AA Full accounts made up to 1 January 2016