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BOSS CABINS LIMITED

Company number 07092583

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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)
25 Aug 2016 AP01 Appointment of Mr Niall Duncan Wordsworth as a director on 6 August 2016
15 Jul 2016 TM01 Termination of appointment of Trevor Arthur Jacobs as a director on 21 June 2016
08 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
24 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 200
24 Dec 2015 CH01 Director's details changed for Mr Graham Ian Stansfield on 24 December 2015
07 Sep 2015 AP01 Appointment of Mr Trevor Arthur Jacobs as a director on 3 August 2015
18 Jan 2015 TM01 Termination of appointment of Matthew Jason Wordsworth as a director on 18 January 2015
18 Jan 2015 AP01 Appointment of Mr Matthew Jason Wordsworth as a director on 19 June 2013
09 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
28 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 200
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 200
27 Dec 2013 AP01 Appointment of Mr Matthew Jason Wordsworth as a director
27 Dec 2013 CH01 Director's details changed for Mrs Judith Wordsworth on 9 August 2013
27 Dec 2013 CH01 Director's details changed for Mr Harold Duncan Wordsworth on 9 August 2013
27 Dec 2013 AD02 Register inspection address has been changed from 17 Limesquare Business Park Alma Park Road Grantham Lincs England
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
28 Dec 2011 AD03 Register(s) moved to registered inspection location
28 Dec 2011 AD02 Register inspection address has been changed
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jul 2011 AP01 Appointment of Mrs Judith Wordsworth as a director