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BOONSLAW LIMITED

Company number 01275111

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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)
01 Nov 2024 AP01 Appointment of Mrs Louise Joanne Mcalonen White as a director on 20 October 2024
01 Nov 2024 TM01 Termination of appointment of Charlotte Anne Wise as a director on 17 September 2024
07 Mar 2024 AA Total exemption full accounts made up to 31 May 2023
19 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
14 Apr 2023 AP01 Appointment of Ms Amanda Caroline Clarkson as a director on 14 April 2023
14 Apr 2023 TM01 Termination of appointment of Robert Parcell as a director on 14 April 2023
03 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
24 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
14 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
18 Oct 2021 PSC01 Notification of Charlotte Anne Wise as a person with significant control on 1 October 2021
18 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 18 October 2021
22 Apr 2021 AP01 Appointment of Mr Robert Parcell as a director on 12 March 2021
22 Apr 2021 TM01 Termination of appointment of Luke Edward John Durkin as a director on 12 March 2021
18 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
06 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
06 Feb 2021 AD01 Registered office address changed from 3 Harp Hill Mews Priors Road Cheltenham GL52 5AH England to 85 Montpellier Terrace Montpellier Terrace Cheltenham Gloucestershire GL50 1XA on 6 February 2021
04 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
24 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
27 Jun 2019 AD01 Registered office address changed from 85 Montpellier Terrace Cheltenham Glos GL50 1XA to 3 Harp Hill Mews Priors Road Cheltenham GL52 5AH on 27 June 2019
13 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
06 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
28 Feb 2018 AP01 Appointment of Mr Luke Edward John Durkin as a director on 28 February 2018
14 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates