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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14 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Jan 2023 |
MR04 |
Satisfaction of charge 025096780001 in full
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21 Nov 2022 |
MR01 |
Registration of charge 025096780002, created on 21 November 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Sep 2021 |
PSC05 |
Change of details for Boorman Transport Solutions Limited as a person with significant control on 10 September 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
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18 Jun 2018 |
PSC01 |
Notification of Joel Boorman as a person with significant control on 1 December 2017
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28 Mar 2018 |
MR01 |
Registration of charge 025096780001, created on 26 March 2018
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12 Mar 2018 |
PSC02 |
Notification of Boorman Transport Solutions Limited as a person with significant control on 1 December 2017
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12 Mar 2018 |
AD01 |
Registered office address changed from 2 Cardington Gate St Martins Way Bedford Bedfordshire MK42 0LF to 4 Fenice Court, Phoenix Business Park Eaton Socon St. Neots Cambridgeshire PE19 8EP on 12 March 2018
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01 Feb 2018 |
TM01 |
Termination of appointment of David Spence Dougall as a director on 31 January 2018
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29 Jan 2018 |
PSC07 |
Cessation of Grantlease Limited as a person with significant control on 1 December 2017
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29 Jan 2018 |
TM01 |
Termination of appointment of David Morton Spence Dougall as a director on 1 December 2017
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01 Dec 2017 |
AP01 |
Appointment of Mr Joel William Boorman as a director on 1 December 2017
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01 Dec 2017 |
AP01 |
Appointment of Mr Trevor Boorman as a director on 1 December 2017
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