Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Michael Boon on 5 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Michael Boon on 5 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Michael Boon on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Robert John Boon on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Michael Boon on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Robert John Boon on 4 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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04 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Jan 2024 |
PSC07 |
Cessation of Bernard Boon as a person with significant control on 3 January 2024
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Aug 2022 |
PSC01 |
Notification of Bernard Boon as a person with significant control on 16 June 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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08 Aug 2022 |
AP03 |
Appointment of Mr Paul Boon as a secretary on 16 June 2022
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08 Aug 2022 |
PSC07 |
Cessation of Boons Transport (1986) Ltd as a person with significant control on 16 June 2022
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08 Aug 2022 |
TM02 |
Termination of appointment of Bernard Boon as a secretary on 7 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Bernard Boon as a director on 7 July 2022
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23 Jun 2022 |
CERTNM |
Company name changed boon bros. Transport LIMITED\certificate issued on 23/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-23
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22 Jun 2022 |
AD01 |
Registered office address changed from 232 Stonald Road, Whittlesey, Peterborough PE7 1QS to 14 st. Marys Street Whittlesey Peterborough PE7 1BG on 22 June 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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22 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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