Advanced company searchLink opens in new window

BOUCHERS WITH ALLANSONS LIMITED

Company number 07189690

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2014 AD01 Registered office address changed from 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom to 25 Chorley Old Road Bolton Lancashire BL1 3AD on 3 September 2014
24 Jul 2014 AP01 Appointment of Mr Andrew Roy Brooke as a director on 3 April 2014
24 Jul 2014 TM01 Termination of appointment of David Mark Vickers as a director on 3 April 2014
01 May 2014 AD01 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014
14 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Mr David Mark Vickers on 9 April 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
25 May 2011 AD01 Registered office address changed from C/O Lubbock Fine Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom on 25 May 2011
20 May 2011 AD01 Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 20 May 2011
18 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
19 Apr 2010 AP01 Appointment of David Mark Vickers as a director
08 Apr 2010 TM01 Termination of appointment of Simon Wallwork as a director
08 Apr 2010 TM02 Termination of appointment of P & P Secretaries Limited as a secretary
08 Apr 2010 TM01 Termination of appointment of P & P Directors Limited as a director
15 Mar 2010 NEWINC Incorporation