BOSS CABINS LIMITED

Company number 07092583

Date	Type	Description	View / Download
07 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	(41 pages)
02 Jan 2024	CS01	Confirmation statement made on 1 December 2023 with updates	(4 pages)
22 Sep 2023	AP01	Appointment of Mr Ian Wild as a director on 12 September 2023	(2 pages)
25 Jan 2023	PSC07	Cessation of Judith Wordsworth as a person with significant control on 12 December 2022	(3 pages)
25 Jan 2023	PSC01	Notification of Harold Duncan Wordsworth as a person with significant control on 12 December 2022	(2 pages)
06 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
08 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	(42 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(43 pages)
23 Dec 2021	SH06	Cancellation of shares. Statement of capital on 11 May 2021 GBP 117.700	(6 pages)
23 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
13 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	(5 pages)
04 Aug 2021	AP01	Appointment of Mr James Edward Kearsey as a director on 26 February 2021	(2 pages)
17 May 2021	SH02	Sub-division of shares on 25 February 2021	(4 pages)
28 Apr 2021	SH06	Cancellation of shares. Statement of capital on 26 February 2021 GBP 122.700	(4 pages)
28 Apr 2021	SH06	Cancellation of shares. Statement of capital on 25 February 2021 GBP 167.70	(6 pages)
28 Apr 2021	SH06	Cancellation of shares. Statement of capital on 26 February 2021 GBP 137.700	(4 pages)
28 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
28 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
28 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
13 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(37 pages)
30 Mar 2021	TM01	Termination of appointment of Timothy Mark Mcbain Allan as a director on 25 February 2021	(1 page)
30 Mar 2021	TM01	Termination of appointment of Katherine Jane Wordsworth as a director on 26 February 2021	(1 page)
30 Mar 2021	TM01	Termination of appointment of Matthew Jason Wordsworth as a director on 26 February 2021	(1 page)
30 Mar 2021	TM02	Termination of appointment of Timothy Mark Mcbain Allan as a secretary on 25 February 2021	(1 page)
24 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/02/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)