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BOULTON & PAUL (BUILDING SERVICES) LTD

Company number 00236978

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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 May 2018 PSC02 Notification of Cemex Uk Operations Limited as a person with significant control on 9 May 2018
10 May 2018 PSC07 Cessation of Rugby Joinery Limited as a person with significant control on 9 May 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
01 Mar 2018 AP01 Appointment of Clare Pickering as a director on 1 March 2018
29 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
28 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Oct 2016 AP01 Appointment of Vishal Puri as a director on 22 October 2016
24 Oct 2016 TM01 Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016
04 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 300,000
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 300,000
17 Mar 2015 AP01 Appointment of Mr Larry Jose Zea Betancourt as a director on 16 March 2015
17 Mar 2015 TM01 Termination of appointment of Michael Leslie Collins as a director on 16 March 2015
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 300,000
13 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
04 Oct 2011 AP01 Appointment of Jason Alexander Smalley as a director
04 Oct 2011 TM01 Termination of appointment of Andrew Smith as a director
13 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
24 Aug 2010 CH03 Secretary's details changed for Daphne Margaret Murray on 18 August 2010