Advanced company searchLink opens in new window

ALAN BOSWELL & COMPANY LIMITED

Company number 04379208

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jan 2020 MR01 Registration of charge 043792080002, created on 9 January 2020
09 Aug 2019 AA Accounts for a small company made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
28 Jan 2019 CH01 Director's details changed for Mr John Whitehead on 28 January 2019
28 Jan 2019 CH01 Director's details changed for Mr John Norman Pullin on 28 January 2019
28 Jan 2019 CH01 Director's details changed for Mr Christopher John Gibbs on 28 January 2019
28 Jan 2019 CH01 Director's details changed for Mr Alan Charles Boswell on 28 January 2018
07 Aug 2018 AA Accounts for a small company made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
16 Nov 2017 MR04 Satisfaction of charge 043792080001 in full
17 Jul 2017 AA Accounts for a small company made up to 31 March 2017
13 Mar 2017 MR01 Registration of charge 043792080001, created on 10 March 2017
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
31 Oct 2016 TM01 Termination of appointment of Edward Nicholas Drew as a director on 31 October 2016
31 Oct 2016 TM02 Termination of appointment of Edward Nicholas Drew as a secretary on 31 October 2016
21 Sep 2016 AA Accounts for a small company made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 12,000
30 Sep 2015 AP01 Appointment of Mr Alastair Fitzroy Drew as a director on 24 September 2015
30 Sep 2015 AP01 Appointment of Mrs Gillian Suzanne Anderson Brown as a director on 24 September 2015
22 Jun 2015 AA Accounts for a small company made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 12,000
22 Jan 2015 AUD Auditor's resignation
18 Jul 2014 AA Accounts for a small company made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 12,000
17 Jul 2013 AA Full accounts made up to 31 March 2013