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BOSWELLS (LONDON) LTD

Company number 07095297

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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)
12 Jun 2024 AA Micro company accounts made up to 31 December 2023
29 Apr 2024 CH01 Director's details changed for Mr Graham Boulter on 29 April 2024
18 Mar 2024 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Streeet London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 18 March 2024
19 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
12 May 2022 PSC04 Change of details for Mr Graham Boulter as a person with significant control on 5 May 2022
12 May 2022 CH01 Director's details changed for Mr Graham Boulter on 5 May 2022
10 Mar 2022 AA Micro company accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
16 Feb 2021 AA Micro company accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
12 Mar 2020 AA Micro company accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
13 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
27 Mar 2017 TM01 Termination of appointment of Mark Boulter as a director on 9 March 2017
23 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates
23 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 4
07 Nov 2016 TM01 Termination of appointment of Scott Oldfield as a director on 31 October 2016
26 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Feb 2016 AP01 Appointment of Mr Scott Oldfield as a director on 29 January 2016