BOLEYN RECOVERY & FLEET SERVICES LIMITED
Company number 04348405
- Company Overview for BOLEYN RECOVERY & FLEET SERVICES LIMITED (04348405)
- Filing history for BOLEYN RECOVERY & FLEET SERVICES LIMITED (04348405)
- People for BOLEYN RECOVERY & FLEET SERVICES LIMITED (04348405)
- Charges for BOLEYN RECOVERY & FLEET SERVICES LIMITED (04348405)
- More for BOLEYN RECOVERY & FLEET SERVICES LIMITED (04348405)
| 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 Oct 2024 | PSC04 | Change of details for Mr Stephen William Smith as a person with significant control on 30 October 2024 | |
| 11 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with updates | |
| 03 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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| 08 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with no updates | |
| 09 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
| 20 Sep 2023 | PSC04 | Change of details for Mr Stephen William Smith as a person with significant control on 20 September 2023 | |
| 15 Sep 2023 | AP01 | Appointment of Mr Archie Smith as a director on 14 September 2023 | |
| 15 Sep 2023 | AP01 | Appointment of Mrs Jodie Smith as a director on 14 September 2023 | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 7 January 2023 with updates | |
| 27 Oct 2022 | MR01 | Registration of charge 043484050006, created on 20 October 2022 | |
| 25 Oct 2022 | MR01 | Registration of charge 043484050004, created on 21 October 2022 | |
| 25 Oct 2022 | MR01 | Registration of charge 043484050005, created on 21 October 2022 | |
| 24 Oct 2022 | PSC04 | Change of details for Mr Stephen William Smith as a person with significant control on 24 October 2022 | |
| 24 Oct 2022 | PSC07 | Cessation of Michelle Anne Marks as a person with significant control on 24 October 2022 | |
| 24 Oct 2022 | TM01 | Termination of appointment of Michelle Anne Marks as a director on 24 October 2022 | |
| 24 Oct 2022 | MR04 | Satisfaction of charge 1 in full | |
| 24 Oct 2022 | MR04 | Satisfaction of charge 2 in full | |
| 24 Oct 2022 | MR04 | Satisfaction of charge 3 in full | |
| 21 Oct 2022 | AP01 | Appointment of Stephen William Smith as a director on 21 October 2022 | |
| 05 Sep 2022 | AA | Full accounts made up to 31 March 2022 | |
| 12 Jan 2022 | CS01 | Confirmation statement made on 7 January 2022 with no updates | |
| 12 Jan 2022 | AD02 | Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 57a Broadway Leigh-on-Sea Essex SS9 1PE | |
| 06 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
| 01 Nov 2021 | CH01 | Director's details changed for Mr James Parker on 20 October 2021 | |
| 01 Nov 2021 | CH01 | Director's details changed for Mrs Michelle Anne Marks on 20 October 2021 |