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ALAN BOSWELL & COMPANY LIMITED

Company number 04379208

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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)
07 Nov 2024 MR01 Registration of charge 043792080003, created on 28 October 2024
06 Nov 2024 TM01 Termination of appointment of Christopher John Gibbs as a director on 28 October 2024
06 Nov 2024 TM01 Termination of appointment of Gillian Suzanne Anderson Brown as a director on 28 October 2024
07 Oct 2024 PSC02 Notification of Alan Boswell Financial Planners Ltd as a person with significant control on 27 September 2024
07 Oct 2024 PSC07 Cessation of Alan Boswell Assets Ltd as a person with significant control on 27 September 2024
07 Oct 2024 PSC02 Notification of Alan Boswell Assets Ltd as a person with significant control on 26 September 2024
07 Oct 2024 PSC07 Cessation of Alan Boswell Holdings Limited as a person with significant control on 26 September 2024
07 Oct 2024 PSC07 Cessation of Alan Boswell Group Limited as a person with significant control on 26 September 2024
07 Oct 2024 PSC02 Notification of Alan Boswell Holdings Limited as a person with significant control on 26 September 2024
28 Sep 2024 AA Accounts for a small company made up to 31 March 2024
28 Aug 2024 MR04 Satisfaction of charge 043792080002 in full
26 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
21 Nov 2023 AA Accounts for a small company made up to 31 March 2023
23 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
05 Dec 2022 AA Accounts for a small company made up to 31 March 2022
26 Sep 2022 TM01 Termination of appointment of John Whitehead as a director on 2 September 2022
08 Jul 2022 CH01 Director's details changed for Mr Anthony Warren Robinson on 12 May 2022
07 Jul 2022 AP01 Appointment of Mrs Sally Marie Key as a director on 12 May 2022
07 Jul 2022 AP01 Appointment of Mr Anthony Warren Robinson as a director on 12 May 2022
24 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
09 Nov 2021 AA Accounts for a small company made up to 31 March 2021
23 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
23 Oct 2020 AD01 Registered office address changed from Harbour House 126 Thorpe Road Norwich Norfolk NR1 1UL to Prospect House Rouen Road Norwich NR1 1RE on 23 October 2020
16 Oct 2020 AA Accounts for a small company made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates