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BOSTON HAVEN DEVELOPMENTS LTD

Company number 04023610

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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 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
23 Aug 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
01 Sep 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	CH01	Director's details changed for Mr Ervin Landau on 15 July 2020	View PDF Director's details changed for Mr Ervin Landau on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AD01	Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 15 July 2020	View PDF Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 15 July 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
10 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
13 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
18 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	PSC01	Notification of Yvonne Landau as a person with significant control on 1 July 2016	View PDF Notification of Yvonne Landau as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
15 Sep 2016	CH01	Director's details changed for Mrs Yvonne Landau on 1 September 2016	View PDF Director's details changed for Mrs Yvonne Landau on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	CH01	Director's details changed for Mr Ervin Landau on 1 September 2016	View PDF Director's details changed for Mr Ervin Landau on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 2	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 2 - link opens in a new window - 6 pages (6 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	TM02	Termination of appointment of Diana Darlington as a secretary on 23 June 2015	View PDF Termination of appointment of Diana Darlington as a secretary on 23 June 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	AD01	Registered office address changed from 48 George Street 2Nd Floor London W1U 7DY to 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 13 August 2014	View PDF Registered office address changed from 48 George Street 2Nd Floor London W1U 7DY to 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 13 August 2014 - link opens in a new window - 1 page (1 page)

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