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BO-MAC (SHEFFIELD) LIMITED

Company number 01469087

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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)
11 Sep 2017 MR04 Satisfaction of charge 4 in full
25 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
02 Nov 2016 CH01 Director's details changed for Kevin Vance Mitchell on 17 June 2014
11 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
04 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 558
12 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Aug 2015 SH02 Statement of capital on 19 May 2015
  • GBP 558
25 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,558
27 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Oct 2014 AD01 Registered office address changed from 63 Jenkin Road Sheffield South Yorkshire S9 1DS to 63 Jenkin Road Sheffield S9 1AT on 27 October 2014
11 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,558
04 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
23 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Jun 2012 CH03 Secretary's details changed for Neville Holland on 18 June 2012
14 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Jun 2011 AP01 Appointment of Kevin Vance Mitchell as a director
02 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 6
24 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Iain Robert Boast on 6 November 2009
19 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009