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ALAN BOSWELL GROUP LIMITED

Company number 02332930

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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)
15 Jan 2020 MR01 Registration of charge 023329300002, created on 9 January 2020
10 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
12 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 2,522
28 Jan 2019 CH01 Director's details changed for Mr Christopher John Gibbs on 28 January 2019
28 Jan 2019 CH01 Director's details changed for Mr Alan Charles Boswell on 28 January 2019
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
09 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 2,448
13 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
29 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
16 Nov 2017 MR04 Satisfaction of charge 023329300001 in full
13 Mar 2017 MR01 Registration of charge 023329300001, created on 10 March 2017
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
31 Oct 2016 TM01 Termination of appointment of Edward Nicholas Drew as a director on 31 October 2016
31 Oct 2016 TM02 Termination of appointment of Edward Nicholas Drew as a secretary on 31 October 2016
03 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
30 Mar 2016 MA Memorandum and Articles of Association
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2,421
27 Jan 2016 SH06 Cancellation of shares. Statement of capital on 4 November 2015
  • GBP 2,421
27 Jan 2016 SH03 Purchase of own shares.
07 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2,549