BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
Company number 03110558
- Company Overview for BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC (03110558)
- Filing history for BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC (03110558)
- People for BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC (03110558)
- Charges for BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC (03110558)
- More for BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC (03110558)
| 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) |
|---|---|---|---|
| 17 Sep 2024 | AP01 | Appointment of Mrs Tanya Marie Foxe as a director on 12 September 2024 | |
| 16 Sep 2024 | TM01 | Termination of appointment of Lavanya Menon as a director on 11 September 2024 | |
| 20 Jun 2024 | TM01 | Termination of appointment of Johan Robin Charles Von Schmidt Auf Altenstadt as a director on 13 June 2024 | |
| 20 Jun 2024 | AP01 | Appointment of Mrs Carolyne Emily Gregory as a director on 13 June 2024 | |
| 15 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 17 December 2023 with no updates | |
| 13 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 Dec 2022 | CS01 | Confirmation statement made on 17 December 2022 with no updates | |
| 01 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 Dec 2021 | CS01 | Confirmation statement made on 17 December 2021 with no updates | |
| 19 Aug 2021 | AP01 | Appointment of Mrs Lavanya Menon as a director on 17 August 2021 | |
| 19 Aug 2021 | TM01 | Termination of appointment of Emma Louise Lawrence as a director on 16 August 2021 | |
| 14 Jun 2021 | CH01 | Director's details changed for Miss Emma Louise Lawrence on 6 June 2021 | |
| 11 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Jun 2021 | AUD | Auditor's resignation | |
| 21 Dec 2020 | CS01 | Confirmation statement made on 17 December 2020 with updates | |
| 11 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 22 Jan 2020 | CH01 | Director's details changed for Mr Johan Robin Charles Von Schmidt Auf Altenstadt on 21 January 2020 | |
| 17 Dec 2019 | CS01 | Confirmation statement made on 17 December 2019 with no updates | |
| 14 Nov 2019 | AP03 | Appointment of Alyson Elizabeth Mulholland as a secretary on 11 November 2019 | |
| 13 Nov 2019 | TM02 | Termination of appointment of David Dermot Hennessey as a secretary on 11 November 2019 | |
| 06 Nov 2019 | AD02 | Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB | |
| 05 Nov 2019 | CH03 | Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 | |
| 05 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 27 Mar 2019 | AP01 | Appointment of Mr Johan Robin Charles Von Schmidt Auf Altenstadt as a director on 26 March 2019 |