Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
TM02 |
Termination of appointment of Sandria Nina Boocock as a secretary on 22 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Sandria Nina Boocock as a director on 22 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of George Boocock as a director on 22 October 2024
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Damian George Boocock on 5 December 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Feb 2019 |
PSC02 |
Notification of George Boocock Decorators Holdings Limited as a person with significant control on 15 February 2019
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25 Feb 2019 |
PSC07 |
Cessation of George Boocock as a person with significant control on 15 February 2019
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25 Feb 2019 |
PSC07 |
Cessation of Sandria Nina Boocock as a person with significant control on 15 February 2019
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25 Feb 2019 |
MR01 |
Registration of charge 050122840002, created on 15 February 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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27 Jul 2018 |
AD01 |
Registered office address changed from 10 Bolton Street, Ramsbottom Bury Lancashire BL0 9HX to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 27 July 2018
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26 Mar 2018 |
SH08 |
Change of share class name or designation
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23 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Mar 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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