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BOSTON ROAD (HANWELL) LIMITED

Company number 06204164

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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)
18 Jun 2024 AA Accounts for a dormant company made up to 30 April 2024
08 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
25 Jul 2023 AA Accounts for a dormant company made up to 30 April 2023
11 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
27 Jun 2022 AA Accounts for a dormant company made up to 30 April 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
10 Jun 2021 AA Accounts for a dormant company made up to 30 April 2021
07 Jun 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
21 Jul 2020 AA Accounts for a dormant company made up to 30 April 2020
24 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 30 April 2019
29 Jul 2019 AD01 Registered office address changed from 117 Chaterhouse Street London EC1M 6AA to Studio One 197 Long Lane London SE1 4PD on 29 July 2019
13 May 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
18 May 2018 AA Accounts for a dormant company made up to 30 April 2018
09 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
08 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-07
04 Aug 2017 AA Accounts for a dormant company made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
21 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
20 Feb 2017 TM02 Termination of appointment of Fraser Allen as a secretary on 20 February 2017
16 Jun 2016 AA Accounts for a dormant company made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
29 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
27 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014