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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)
17 May 2017 MR04 Satisfaction of charge 1 in full
24 Apr 2017 TM02 Termination of appointment of Rebecca Strafino as a secretary on 24 April 2017
19 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
13 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Oct 2014 CH01 Director's details changed for Roberto Strafino on 2 October 2014
02 Oct 2014 CH03 Secretary's details changed for Rebecca Strafino on 2 October 2014
12 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
12 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Sep 2010 AD01 Registered office address changed from the Base Daux Road Billingshurst West Sussex RH14 9SJ on 7 September 2010
28 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
12 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
14 Apr 2009 363a Return made up to 14/04/09; full list of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from bank house 5 high street bletchingley surrey RH1 4PB
12 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
17 Apr 2008 363a Return made up to 16/04/08; full list of members