Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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28 Aug 2024 |
MR04 |
Satisfaction of charge 023329300003 in full
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28 Aug 2024 |
MR04 |
Satisfaction of charge 023329300002 in full
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01 Feb 2024 |
PSC07 |
Cessation of Alan Charles Boswell as a person with significant control on 17 January 2024
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01 Feb 2024 |
PSC02 |
Notification of Alan Boswell Holdings Limited as a person with significant control on 17 January 2024
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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23 Jan 2024 |
SH08 |
Change of share class name or designation
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Jan 2024 |
SH19 |
Statement of capital on 17 January 2024
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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17 Jan 2024 |
CAP-SS |
Solvency Statement dated 16/01/24
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17 Jan 2024 |
SH20 |
Statement by Directors
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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21 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2023
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02 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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29 Jul 2022 |
AP01 |
Appointment of Mr Alastair Fitzroy Drew as a director on 18 July 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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09 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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23 Oct 2020 |
AD01 |
Registered office address changed from Harbour House 126 Thorpe Road Norwich Norfolk NR1 1UL to Prospect House Rouen Road Norwich NR1 1RE on 23 October 2020
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25 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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30 Jan 2020 |
MR01 |
Registration of charge 023329300003, created on 30 January 2020
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