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BOON EDAM LIMITED

Company number 01877418

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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)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
05 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
18 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
12 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
22 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
18 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	MR01	Registration of charge 018774180007, created on 24 May 2019	View PDF Registration of charge 018774180007, created on 24 May 2019 - link opens in a new window - 6 pages (6 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
01 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 11/07/2016	View PDF Second filing of Confirmation Statement dated 11/07/2016 - link opens in a new window - 7 pages (7 pages)
19 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	View PDF Confirmation statement made on 11 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
25 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 01/09/2017.	View PDF Confirmation statement made on 11 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 01/09/2017. - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AP03	Appointment of Mrs Virginia Mary Childs as a secretary on 1 July 2016	View PDF Appointment of Mrs Virginia Mary Childs as a secretary on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	TM02	Termination of appointment of Robert Winterflood as a secretary on 1 July 2016	View PDF Termination of appointment of Robert Winterflood as a secretary on 1 July 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 25,000	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
15 Jul 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
18 May 2015	TM01	Termination of appointment of Graham John Mabb as a director on 18 May 2015	View PDF Termination of appointment of Graham John Mabb as a director on 18 May 2015 - link opens in a new window - 1 page (1 page)

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BOON EDAM LIMITED

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