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J BOSTON & SONS (HOLDINGS) LIMITED

Company number 04162076

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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)
30 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
18 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
21 Aug 2023 AP01 Appointment of Mr William Franck Michelmore as a director on 21 August 2023
07 Aug 2023 AD01 Registered office address changed from Main Offices Baylys Road Oreston Plymouth Devon PL9 7NQ to Winslade Park Manor Drive Clyst St. Mary Exeter EX5 1FY on 7 August 2023
07 Aug 2023 AP03 Appointment of Mr William Franck Michelmore as a secretary on 21 July 2023
07 Aug 2023 PSC02 Notification of Bricks Finance Limited as a person with significant control on 21 July 2023
07 Aug 2023 AP01 Appointment of Mr Clive John Banks as a director on 21 July 2023
07 Aug 2023 TM02 Termination of appointment of Nigel John Frederick Boston as a secretary on 21 July 2023
07 Aug 2023 TM01 Termination of appointment of Nigel John Frederick Boston as a director on 21 July 2023
07 Aug 2023 PSC07 Cessation of Nigel John Frederick Boston as a person with significant control on 21 July 2023
23 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
17 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
18 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
19 May 2021 AA Total exemption full accounts made up to 31 August 2020
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
17 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
17 Feb 2020 MR01 Registration of charge 041620760014, created on 6 February 2020
12 Feb 2020 MR04 Satisfaction of charge 041620760011 in full
12 Feb 2020 MR04 Satisfaction of charge 041620760010 in full
12 Feb 2020 MR04 Satisfaction of charge 041620760009 in full
12 Feb 2020 MR01 Registration of charge 041620760013, created on 6 February 2020
11 Feb 2020 MR04 Satisfaction of charge 041620760008 in full
11 Feb 2020 MR01 Registration of charge 041620760012, created on 6 February 2020