Companies House does not verify the accuracy of the information filed

BOUGHTON LOAM LIMITED

Company number 00954594

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 Aug 2024	MR04	Satisfaction of charge 009545940006 in full	View PDF Satisfaction of charge 009545940006 in full - link opens in a new window - 1 page (1 page)
22 Aug 2024	MR04	Satisfaction of charge 009545940007 in full	View PDF Satisfaction of charge 009545940007 in full - link opens in a new window - 1 page (1 page)
22 Aug 2024	MR01	Registration of charge 009545940009, created on 20 August 2024	View PDF Registration of charge 009545940009, created on 20 August 2024 - link opens in a new window - 52 pages (52 pages)
28 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jan 2024	MR01	Registration of charge 009545940008, created on 31 January 2024	View PDF Registration of charge 009545940008, created on 31 January 2024 - link opens in a new window - 47 pages (47 pages)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jan 2021	PSC05	Change of details for The Bennie Group Ltd as a person with significant control on 6 January 2021	View PDF Change of details for The Bennie Group Ltd as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 May 2020	AP01	Appointment of Mr Matthew John Ayres as a director on 1 May 2020	View PDF Appointment of Mr Matthew John Ayres as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
10 Jul 2019	MR01	Registration of charge 009545940006, created on 5 July 2019	View PDF Registration of charge 009545940006, created on 5 July 2019 - link opens in a new window - 41 pages (41 pages)
10 Jul 2019	MR01	Registration of charge 009545940007, created on 5 July 2019	View PDF Registration of charge 009545940007, created on 5 July 2019 - link opens in a new window - 33 pages (33 pages)
28 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
13 Jun 2019	TM02	Termination of appointment of Robin Chappell as a secretary on 13 June 2019	View PDF Termination of appointment of Robin Chappell as a secretary on 13 June 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-09-12 - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BOUGHTON LOAM LIMITED

Filter by category