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BOSTON HEATH LIMITED

Company number 04502497

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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)
20 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Feb 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
23 May 2023 RP04CS01 Second filing of Confirmation Statement dated 22 March 2023
18 May 2023 PSC05 Change of details for Hertford Heath Limited as a person with significant control on 15 November 2022
17 May 2023 PSC07 Cessation of Harpal Singh Grewal as a person with significant control on 15 November 2022
30 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/2023.
30 Mar 2023 PSC05 Change of details for Hertford Heath Limited as a person with significant control on 15 November 2022
30 Mar 2023 PSC04 Change of details for Mr Harpal Singh Grewal as a person with significant control on 15 November 2022
18 Oct 2022 AA Accounts for a small company made up to 26 December 2021
29 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 27 December 2020
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
22 Mar 2021 TM01 Termination of appointment of Surjit Singh Sahota as a director on 3 March 2021
22 Mar 2021 TM01 Termination of appointment of Jaswant Singh Sahota as a director on 3 March 2021
22 Mar 2021 PSC02 Notification of Hertford Heath Limited as a person with significant control on 3 March 2021
16 Dec 2020 AA Total exemption full accounts made up to 29 December 2019
04 Sep 2020 CH02 Director's details changed for Bansols Directors Limited on 3 February 2020
04 Sep 2020 CH04 Secretary's details changed for Answerbuy Limited on 3 February 2020
28 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
07 Feb 2020 AD01 Registered office address changed from The Courtyard Chapel Lane, Bodicote Banbury Oxfordshire OX15 4DB to 12 North Bar Banbury OX16 0TB on 7 February 2020
24 Sep 2019 AA Total exemption full accounts made up to 30 December 2018
05 Sep 2019 AP02 Appointment of Bansols Directors Limited as a director on 17 October 2017
02 Sep 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
06 Sep 2018 CS01 Confirmation statement made on 2 August 2018 with no updates