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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10 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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03 Jun 2024 |
CERTNM |
Company name changed bostockwhite LIMITED\certificate issued on 03/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-03
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01 Mar 2024 |
TM01 |
Termination of appointment of Antony Charles Bostock as a director on 4 December 2023
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26 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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26 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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26 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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26 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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08 Dec 2023 |
TM01 |
Termination of appointment of Alexander Ewart Hay Ffrench as a director on 4 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Antony Charles Bostock as a director on 4 December 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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28 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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28 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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28 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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28 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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15 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 May 2022
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17 Aug 2022 |
MR01 |
Registration of charge 058397450002, created on 12 August 2022
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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07 Jun 2022 |
PSC02 |
Notification of Xeinadin Group Limited as a person with significant control on 24 May 2022
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07 Jun 2022 |
PSC07 |
Cessation of Samantha Louise White as a person with significant control on 24 May 2022
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07 Jun 2022 |
PSC07 |
Cessation of Antony Charles Bostock as a person with significant control on 24 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Alexander Ewart Hay Ffrench as a director on 24 May 2022
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2006
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01 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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