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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04 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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10 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Alan Charles Boswell as a director
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22 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Mr Alan Charles Boswell as a director
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ANNOTATION
Clarification a second filed AP01 was registered on 10/09/2024.
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05 Aug 2024 |
PSC07 |
Cessation of Mark Justin Whitmore as a person with significant control on 16 July 2024
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05 Aug 2024 |
PSC02 |
Notification of Alan Boswell Group Limited as a person with significant control on 16 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Mark Justin Whitmore as a director on 16 July 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Alan Charles Boswell as a director on 16 July 2024
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ANNOTATION
Clarification a second filed AP01 was registered on the 22/08/2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Leanne Marie Whitmore as a director on 16 July 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Alastair Fitzroy Drew as a director on 16 July 2024
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05 Aug 2024 |
TM02 |
Termination of appointment of Mark Justin Whitmore as a secretary on 16 July 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Christopher John Gibbs as a director on 16 July 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 4 Fairland Street Wymondham Norfolk NR18 0AN to Prospect House Rouen Road Norwich NR1 1RE on 5 August 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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03 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfers/ share transfers be cancelled and share captial be reduced 01/08/2008
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Re: share transfers/re: cancellation of shares 03/03/2008
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 06/11/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Jul 2023 |
TM01 |
Termination of appointment of Jonathan Charles Briggs as a director on 30 June 2023
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31 May 2023 |
PSC04 |
Change of details for Mr Mark Justin Whitmore as a person with significant control on 14 November 2022
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31 May 2023 |
PSC07 |
Cessation of Jonathan Charles Briggs as a person with significant control on 14 November 2022
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03 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 November 2022
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03 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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