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BOONS LTD

Company number 05545256

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
17 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with updates
30 Nov 2023 TM01 Termination of appointment of Leonard Michael Boon as a director on 19 October 2023
30 Nov 2023 TM02 Termination of appointment of Leonard Michael Boon as a secretary on 19 October 2023
29 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
23 Feb 2023 AA Micro company accounts made up to 31 December 2022
30 Aug 2022 AA Micro company accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
24 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
26 Aug 2021 AA Micro company accounts made up to 31 December 2020
26 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
12 Jun 2020 AA Micro company accounts made up to 31 December 2019
17 Mar 2020 PSC07 Cessation of Clive Howard Boon as a person with significant control on 17 March 2020
17 Mar 2020 PSC01 Notification of Clive Howard Boon as a person with significant control on 17 March 2020
17 Mar 2020 AP01 Appointment of Mr Clive Howard Boon as a director on 17 March 2020
17 Mar 2020 TM01 Termination of appointment of Clive Howard Boon as a director on 16 March 2020
28 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
17 Apr 2019 AA Micro company accounts made up to 31 December 2018
29 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
15 Mar 2018 AA Micro company accounts made up to 31 December 2017
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
18 Jul 2017 AA Micro company accounts made up to 31 December 2016
02 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100