- Company Overview for BOILER SPARES (N.W.) LIMITED (00745516)
- Filing history for BOILER SPARES (N.W.) LIMITED (00745516)
- People for BOILER SPARES (N.W.) LIMITED (00745516)
- Charges for BOILER SPARES (N.W.) LIMITED (00745516)
- More for BOILER SPARES (N.W.) LIMITED (00745516)
| 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) |
|---|---|---|---|
| 29 Aug 2024 | MR01 | Registration of charge 007455160003, created on 13 August 2024 | |
| 12 Jul 2024 | AA | Micro company accounts made up to 31 May 2024 | |
| 28 Jun 2024 | TM02 | Termination of appointment of Peter Smethurst as a secretary on 28 June 2024 | |
| 28 Jun 2024 | TM01 | Termination of appointment of Martyn James Edminson as a director on 28 June 2024 | |
| 28 Jun 2024 | TM01 | Termination of appointment of Peter Smethurst as a director on 28 June 2024 | |
| 28 Jun 2024 | AP01 | Appointment of Mr Warren Gibbs as a director on 28 June 2024 | |
| 28 Jun 2024 | AP01 | Appointment of Mr John Gibbs as a director on 28 June 2024 | |
| 28 Jun 2024 | PSC02 | Notification of Plumb Factory Stockport Ltd as a person with significant control on 28 June 2024 | |
| 28 Jun 2024 | AD01 | Registered office address changed from Unit 10 Bankside Business Park Coronation Street South Reddish Stockport Cheshire SK5 7PG to Bedford House 60 Chorley New Road Bolton BL1 4DA on 28 June 2024 | |
| 28 Jun 2024 | PSC07 | Cessation of Peter Smethurst as a person with significant control on 28 June 2024 | |
| 17 Jan 2024 | RESOLUTIONS |
Resolutions
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| 05 Jan 2024 | SH08 | Change of share class name or designation | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 20 December 2023 with updates | |
| 05 Sep 2023 | AA | Micro company accounts made up to 31 May 2023 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 27 March 2023 with updates | |
| 21 Sep 2022 | AA | Micro company accounts made up to 31 May 2022 | |
| 28 Mar 2022 | CS01 | Confirmation statement made on 27 March 2022 with no updates | |
| 12 Aug 2021 | AA | Micro company accounts made up to 31 May 2021 | |
| 01 Jul 2021 | MR04 | Satisfaction of charge 2 in full | |
| 27 May 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates | |
| 15 Sep 2020 | AA | Micro company accounts made up to 31 May 2020 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
| 18 Sep 2019 | AA | Micro company accounts made up to 31 May 2019 | |
| 18 Apr 2019 | CS01 | Confirmation statement made on 27 March 2019 with no updates | |
| 14 Jan 2019 | AA | Micro company accounts made up to 31 May 2018 |