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BOSTON PIZZA COMPANY LIMITED

Company number 03683501

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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)
20 Dec 2024 AD01 Registered office address changed from Linwood House Gayhurst Road Little Linford Buckinghamshire MK19 7EB United Kingdom to 2 West Burrowfield Welwyn Garden City Hertfordshire AL7 4TW on 20 December 2024
16 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with no updates
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Jun 2024 CH01 Director's details changed for Mr Zulfiker Abdulmohamed Keswani on 18 June 2024
21 Jun 2024 PSC04 Change of details for Mr Zulfikar Keswani as a person with significant control on 18 June 2024
21 Jun 2024 AD01 Registered office address changed from Littlemead Hollingdon Buckinghamshire LU7 0DN to Linwood House Gayhurst Road Little Linford Buckinghamshire MK19 7EB on 21 June 2024
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
01 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
04 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
26 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
30 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
17 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
24 Dec 2015 AD01 Registered office address changed from 92/94 High Street Stony Stratford Milton Keynes MK11 1AH to Littlemead Hollingdon Buckinghamshire LU7 0DN on 24 December 2015
23 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014