- Company Overview for G.W. BOULT & SONS LIMITED (01206035)
- Filing history for G.W. BOULT & SONS LIMITED (01206035)
- People for G.W. BOULT & SONS LIMITED (01206035)
- Charges for G.W. BOULT & SONS LIMITED (01206035)
- More for G.W. BOULT & SONS LIMITED (01206035)
| 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) |
|---|---|---|---|
| 13 Mar 2024 | PSC04 | Change of details for Mrs Margaret Ann Boult as a person with significant control on 20 February 2024 | |
| 13 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with updates | |
| 26 Feb 2024 | RESOLUTIONS |
Resolutions
|
|
| 22 Feb 2024 | SH02 | Sub-division of shares on 19 February 2024 | |
| 16 Feb 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 19 Oct 2023 | AP01 | Appointment of Mr Richard Guy Boult as a director on 17 October 2023 | |
| 19 Oct 2023 | AP01 | Appointment of Mr Andrew Martin Boult as a director on 17 October 2023 | |
| 19 Oct 2023 | AP01 | Appointment of Mr Derek Ian Boult as a director on 17 October 2023 | |
| 03 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 08 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with no updates | |
| 12 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 09 Mar 2022 | CS01 | Confirmation statement made on 8 March 2022 with no updates | |
| 14 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 8 March 2021 with updates | |
| 28 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 17 Mar 2020 | CS01 | Confirmation statement made on 8 March 2020 with no updates | |
| 22 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 08 Mar 2019 | CS01 | Confirmation statement made on 8 March 2019 with updates | |
| 08 Mar 2019 | PSC07 | Cessation of Gerald William Boult as a person with significant control on 22 February 2019 | |
| 08 Mar 2019 | TM01 | Termination of appointment of Gerald William Boult as a director on 22 February 2019 | |
| 14 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 12 Mar 2018 | CS01 | Confirmation statement made on 8 March 2018 with no updates | |
| 02 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 16 Mar 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
| 31 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |