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BOSTON LIMITED

Company number 02771869

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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)
03 Jul 2018 SH03 Purchase of own shares.
15 Feb 2018 AA Group of companies' accounts made up to 28 February 2017
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
07 Feb 2017 CS01 Confirmation statement made on 8 December 2016 with updates
05 Dec 2016 AA Group of companies' accounts made up to 28 February 2016
04 Aug 2016 AP03 Appointment of Mr Ashok Uttamlal Chauhan as a secretary on 2 August 2016
04 Aug 2016 TM01 Termination of appointment of Dev Dutt Tyagi as a director on 2 August 2016
02 Aug 2016 TM02 Termination of appointment of Dev Dutt Tyagi as a secretary on 2 August 2016
06 Jul 2016 MR01 Registration of charge 027718690010, created on 22 June 2016
04 Mar 2016 MR01 Registration of charge 027718690009, created on 27 February 2016
08 Jan 2016 MR04 Satisfaction of charge 5 in full
08 Jan 2016 MR04 Satisfaction of charge 4 in full
08 Jan 2016 MR04 Satisfaction of charge 3 in full
15 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 90,341
09 Dec 2015 MR01 Registration of charge 027718690008, created on 1 December 2015
07 Dec 2015 AA Group of companies' accounts made up to 28 February 2015
23 Sep 2015 MR01 Registration of charge 027718690007, created on 18 September 2015
23 Sep 2015 MR01 Registration of charge 027718690006, created on 18 September 2015
15 Jan 2015 MR04 Satisfaction of charge 1 in full
14 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 90,341
15 Dec 2014 MR04 Satisfaction of charge 2 in full
20 Nov 2014 AA Group of companies' accounts made up to 28 February 2014
13 Dec 2013 SH08 Change of share class name or designation
13 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name