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BOSEMAN504 LTD

Company number 06524753

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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)
29 Jul 2019 TM01 Termination of appointment of Robert Peter Turnbull Facer as a director on 16 July 2019
10 Jul 2019 AA Accounts for a small company made up to 30 April 2019
03 Jul 2019 MR04 Satisfaction of charge 1 in full
07 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
13 Sep 2018 AA Accounts for a small company made up to 30 April 2018
09 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
31 Aug 2017 AA Accounts for a small company made up to 30 April 2017
14 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
26 Nov 2015 TM01 Termination of appointment of Trevor John Sharpe as a director on 1 November 2015
26 Nov 2015 AP03 Appointment of Mrs Helen Margaret Facer as a secretary on 1 November 2015
26 Nov 2015 TM02 Termination of appointment of Trevor John Sharpe as a secretary on 1 November 2015
18 Nov 2015 AP01 Appointment of Stephen Edward Knight as a director on 28 August 2015
11 Aug 2015 AA Accounts for a small company made up to 30 April 2015
20 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
14 Oct 2014 AA Accounts for a small company made up to 30 April 2014
21 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
20 Sep 2013 AA Accounts for a small company made up to 30 April 2013
19 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
14 Sep 2012 AA Accounts for a small company made up to 30 April 2012
23 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a small company made up to 30 April 2011
03 Jun 2011 AD01 Registered office address changed from Sabre Way Barnack Business Park Peterborough PE1 5EJ Uk on 3 June 2011
24 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders