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BOUGHEY DISTRIBUTION LIMITED

Company number 00797672

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	TM01	Termination of appointment of Neil Trotter as a director on 18 July 2024	View PDF Termination of appointment of Neil Trotter as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of Richard Antony Whiting as a director on 1 March 2024	View PDF Termination of appointment of Richard Antony Whiting as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AP03	Appointment of Tom Harland as a secretary on 1 March 2024	View PDF Appointment of Tom Harland as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM02	Termination of appointment of Annette Jane Dale as a secretary on 29 February 2024	View PDF Termination of appointment of Annette Jane Dale as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Mrs Emma Kay Fitzsimons as a director on 11 December 2023	View PDF Appointment of Mrs Emma Kay Fitzsimons as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 33 pages (33 pages)
13 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	TM01	Termination of appointment of Stephen Robert Andrew as a director on 31 October 2023	View PDF Termination of appointment of Stephen Robert Andrew as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM02	Termination of appointment of Stephen Robert Andrew as a secretary on 31 October 2023	View PDF Termination of appointment of Stephen Robert Andrew as a secretary on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP03	Appointment of Mrs Annette Jane Dale as a secretary on 1 November 2023	View PDF Appointment of Mrs Annette Jane Dale as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Miss Katie Jane Shortland as a director on 2 October 2023	View PDF Appointment of Miss Katie Jane Shortland as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 34 pages (34 pages)
05 Jul 2022	TM01	Termination of appointment of Ian Ronald Sherratt as a director on 30 June 2022	View PDF Termination of appointment of Ian Ronald Sherratt as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AP01	Appointment of Mr Alexander Thomas Hall as a director on 1 March 2022	View PDF Appointment of Mr Alexander Thomas Hall as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Keith Graham Forster as a director on 28 January 2022	View PDF Termination of appointment of Keith Graham Forster as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP01	Appointment of Mrs Angela Carus as a director on 3 January 2022	View PDF Appointment of Mrs Angela Carus as a director on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 35 pages (35 pages)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 37 pages (37 pages)

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BOUGHEY DISTRIBUTION LIMITED

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