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BOON & SONS (HOLDINGS) LIMITED

Company number 01527755

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
19 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
22 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
27 May 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
27 May 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
04 Jan 2022	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
28 Aug 2020	CH01	Director's details changed for Mr Richard James Roper Mead on 28 August 2020	View PDF Director's details changed for Mr Richard James Roper Mead on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	CH01	Director's details changed for Mr Richard James Roper Mead on 28 August 2020	View PDF Director's details changed for Mr Richard James Roper Mead on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	CH03	Secretary's details changed for Mr Richard James Roper Mead on 28 August 2020	View PDF Secretary's details changed for Mr Richard James Roper Mead on 28 August 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CH01	Director's details changed for Mr Richard James Roper Mead on 25 October 2019	View PDF Director's details changed for Mr Richard James Roper Mead on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CH03	Secretary's details changed for Mr Richard James Roper Mead on 25 October 2019	View PDF Secretary's details changed for Mr Richard James Roper Mead on 25 October 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CH01	Director's details changed for Mr Graham Andrew Houldershaw on 24 June 2020	View PDF Director's details changed for Mr Graham Andrew Houldershaw on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	MR05	All of the property or undertaking has been released from charge 13	View PDF All of the property or undertaking has been released from charge 13 - link opens in a new window - 1 page (1 page)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
31 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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BOON & SONS (HOLDINGS) LIMITED

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