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BOSCOBEL MANAGEMENT LIMITED

Company number 01077005

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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)
27 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with updates	View PDF Confirmation statement made on 26 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2017	CH01	Director's details changed for Mr Grant Wells on 18 October 2017	View PDF Director's details changed for Mr Grant Wells on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 5	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 5 - link opens in a new window - 9 pages (9 pages)
11 Mar 2016	CH01	Director's details changed for Miss Sarah Ann Tindall on 4 March 2016	View PDF Director's details changed for Miss Sarah Ann Tindall on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2015	CH01	Director's details changed for Mr Grant Wells on 9 August 2015	View PDF Director's details changed for Mr Grant Wells on 9 August 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	AP01	Appointment of Mr Grant Wells as a director on 31 May 2015	View PDF Appointment of Mr Grant Wells as a director on 31 May 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	TM01	Termination of appointment of Pauline Yuette Fisher as a director on 30 May 2015	View PDF Termination of appointment of Pauline Yuette Fisher as a director on 30 May 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	CH01	Director's details changed for Mrs Pauline Yuette Fisher on 3 June 2015	View PDF Director's details changed for Mrs Pauline Yuette Fisher on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 5	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 5 - link opens in a new window - 9 pages (9 pages)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 5	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 5 - link opens in a new window - 9 pages (9 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Nov 2012	AP01	Appointment of Mrs Joyce Mabel Jones as a director on 19 October 2012	View PDF Appointment of Mrs Joyce Mabel Jones as a director on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	TM01	Termination of appointment of Haulfryn Wynn Jones as a director on 18 October 2012	View PDF Termination of appointment of Haulfryn Wynn Jones as a director on 18 October 2012 - link opens in a new window - 1 page (1 page)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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BOSCOBEL MANAGEMENT LIMITED

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