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BOSTON HOUSE LIMITED

Company number 03311899

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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)
19 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
15 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
04 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
21 Aug 2017 AA Micro company accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 SH06 Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 70
29 Apr 2016 SH03 Purchase of own shares.
08 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2016 TM02 Termination of appointment of David Norman as a secretary on 24 March 2016
01 Apr 2016 TM01 Termination of appointment of David Norman as a director on 24 March 2016
07 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 85
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 85
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014