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BOSS HOUSE MANAGEMENT COMPANY LIMITED

Company number 03116733

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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)
24 Oct 2024 AA Micro company accounts made up to 31 March 2024
03 May 2024 CS01 Confirmation statement made on 27 April 2024 with updates
03 Apr 2024 CH01 Director's details changed for Thomas Lyndon Edward Kelly on 2 April 2024
03 Apr 2024 CH01 Director's details changed for William Thomas Chambers on 2 April 2024
03 Apr 2024 AP01 Appointment of William Thomas Chambers as a director on 13 March 2024
03 Apr 2024 AP01 Appointment of Thomas Lyndon Edward Kelly as a director on 13 March 2024
18 Mar 2024 CH01 Director's details changed for Mr Gary Minto Cameron Butters on 18 March 2024
12 Mar 2024 TM01 Termination of appointment of Roger Lewis Heron as a director on 9 March 2024
12 Mar 2024 TM01 Termination of appointment of Lynne Elizabeth Rodgers as a director on 11 March 2024
07 Sep 2023 AA Micro company accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
13 Feb 2023 TM01 Termination of appointment of Victoria Williams as a director on 8 February 2023
03 Oct 2022 AA Micro company accounts made up to 31 March 2022
01 Jul 2022 AP04 Appointment of Pa Registrars Limited as a secretary on 1 July 2022
01 Jul 2022 AD01 Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Wilberforce House Station Road London NW4 4QE on 1 July 2022
30 Jun 2022 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 30 June 2022
09 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
10 Nov 2021 TM01 Termination of appointment of Stephen Michael Mcgowan as a director on 4 November 2021
03 Nov 2021 TM01 Termination of appointment of John Geoffrey Johnston as a director on 22 June 2021
05 Oct 2021 AA Micro company accounts made up to 31 March 2021
13 Jul 2021 AP01 Appointment of Ms Victoria Williams as a director on 10 May 2021
10 May 2021 CS01 Confirmation statement made on 27 April 2021 with updates
18 Jan 2021 CH01 Director's details changed for Mr Gary Minto Cameron Butters on 18 January 2021
18 Jan 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 18 January 2021
06 Jan 2021 AD01 Registered office address changed from C/O Rendall & Rittner Limited Portsoken House 155- 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021