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BOILER SPARES DISTRIBUTION LIMITED

Company number 04417786

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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)
05 Nov 2024 AA Accounts for a small company made up to 30 June 2024
16 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
09 Nov 2023 AA Accounts for a small company made up to 30 June 2023
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
05 Apr 2023 CH01 Director's details changed for Mr Roberto Strafino on 30 September 2017
18 Oct 2022 AA Accounts for a small company made up to 30 June 2022
21 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
19 Jan 2022 AP01 Appointment of Mr Giovanni Casali as a director on 22 September 2021
22 Nov 2021 AA Accounts for a small company made up to 30 June 2021
09 Sep 2021 TM01 Termination of appointment of Paolo Franco as a director on 8 September 2021
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
13 Nov 2020 AA Accounts for a small company made up to 30 June 2020
06 May 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
11 Dec 2019 AA Accounts for a small company made up to 30 June 2019
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
06 Dec 2018 AA Accounts for a small company made up to 30 June 2018
03 Sep 2018 AD01 Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 3 September 2018
26 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
26 Apr 2018 PSC02 Notification of Arbo S.P.A. as a person with significant control on 31 July 2017
26 Apr 2018 PSC07 Cessation of Roberto Strafino as a person with significant control on 31 July 2017
18 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
31 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Service contract 31/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2017 AA01 Current accounting period extended from 30 April 2018 to 30 June 2018
31 Jul 2017 AP01 Appointment of Mr Paolo Franco as a director on 31 July 2017
31 Jul 2017 AP01 Appointment of Mr Daniele Franco as a director on 31 July 2017