Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOISWOOD LTD

Company number 02390228

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Aug 2024 SH08 Change of share class name or designation
20 Aug 2024 SH02 Sub-division of shares on 31 July 2024
19 Aug 2024 PSC07 Cessation of Anthony James Kent as a person with significant control on 1 August 2024
19 Aug 2024 PSC02 Notification of Kent & Sons Limited as a person with significant control on 1 August 2024
18 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
18 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Sep 2022 AP01 Appointment of Mr James Daniel Kent as a director on 1 September 2022
20 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
14 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-13
22 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2021 MA Memorandum and Articles of Association
19 Mar 2021 AP01 Appointment of Mrs Sarah Kent as a director on 19 March 2021
13 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
21 May 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
06 Apr 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates