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BOA HOLDINGS LIMITED

Company number 06887488

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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)
30 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
21 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
03 Nov 2023 MR01 Registration of charge 068874880001, created on 1 November 2023
03 Nov 2023 MR01 Registration of charge 068874880002, created on 1 November 2023
10 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
07 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
30 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
04 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
27 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates
17 May 2021 SH06 Cancellation of shares. Statement of capital on 26 February 2021
  • GBP 150
26 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
12 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
16 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
11 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
16 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2016 AA Full accounts made up to 31 March 2016
06 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 200
09 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 200
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 200