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BOS LEISURE LIMITED

Company number 06698326

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
31 Oct 2022 PSC04 Change of details for Mrs Sophie Julienne Paterson-Fabius as a person with significant control on 31 October 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
29 Aug 2018 AP01 Appointment of Mr Roland Angus Paterson as a director on 7 November 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
30 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 50
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 CERTNM Company name changed bos holdings LIMITED\certificate issued on 23/01/15
  • RES15 ‐ Change company name resolution on 2014-12-31
23 Jan 2015 CONNOT Change of name notice
29 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 50