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SUSAN BOSIER LIMITED

Company number 04891728

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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)
28 Aug 2024 AA Micro company accounts made up to 30 September 2023
21 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
18 Sep 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
02 Jul 2023 AA Micro company accounts made up to 30 September 2022
09 Aug 2022 AA Micro company accounts made up to 30 September 2021
09 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
26 Apr 2022 AD01 Registered office address changed from 103 Copse Wood Way Northwood Middx HA6 2TU to 17 Pangbourne Drive Stanmore HA7 4QX on 26 April 2022
09 Sep 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
29 Jul 2021 AA Micro company accounts made up to 30 September 2020
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
27 Jun 2020 AA Micro company accounts made up to 30 September 2019
18 Oct 2019 CS01 Confirmation statement made on 8 September 2019 with updates
09 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 08/09/2018
08 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 08/09/2017
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
20 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/10/2019.
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 08/10/2019.
23 Jun 2017 AA Micro company accounts made up to 30 September 2016
28 Apr 2017 SH08 Change of share class name or designation
21 Apr 2017 CC04 Statement of company's objects
21 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2016 CS01 08/09/16 Statement of Capital gbp 100
30 Jun 2016 AA Micro company accounts made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100