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A10 BOILER SPARES LIMITED

Company number 06759262

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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 Aug 2024 CH01 Director's details changed for Miss Hannah Kathleen Vicary on 25 June 2024
07 Dec 2023 AA Full accounts made up to 31 March 2023
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with updates
24 Feb 2023 AA Full accounts made up to 31 March 2022
30 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with updates
28 Mar 2022 SH10 Particulars of variation of rights attached to shares
28 Mar 2022 SH10 Particulars of variation of rights attached to shares
28 Mar 2022 SH08 Change of share class name or designation
24 Mar 2022 MA Memorandum and Articles of Association
24 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 10/03/2022
23 Dec 2021 AA Full accounts made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
05 Oct 2021 AP01 Appointment of Mr Lewis Paul Cavalier as a director on 1 October 2021
05 Oct 2021 AP01 Appointment of Mr Niall James Boland as a director on 1 October 2021
05 Oct 2021 AP01 Appointment of Mr Jake Rowlingson as a director on 1 October 2021
05 Oct 2021 AP01 Appointment of Miss Hannah Kathleen Vicary as a director on 1 October 2021
01 Apr 2021 AA Full accounts made up to 31 March 2020
01 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
28 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
17 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
08 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017