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BOSTON TOWN VE LIMITED

Company number 07554163

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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)
09 Mar 2018 PSC01 Notification of Andrew John Palmer as a person with significant control on 6 April 2016
09 Mar 2018 PSC01 Notification of Nicola Jane Palmer as a person with significant control on 6 April 2016
04 Oct 2017 AA Full accounts made up to 31 December 2016
29 Sep 2017 AP01 Appointment of Mr Jonathan Mark Lawson as a director on 29 September 2017
29 Sep 2017 TM01 Termination of appointment of Omar Hassan as a director on 29 September 2017
29 Sep 2017 TM01 Termination of appointment of Stephen Mark Noble as a director on 27 September 2017
15 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
24 Sep 2016 AA Full accounts made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
03 Feb 2016 TM01 Termination of appointment of Abbeyfield Ve Limited as a director on 3 February 2016
03 Feb 2016 AP01 Appointment of Mr Andrew John Palmer as a director on 3 February 2016
03 Sep 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
05 Feb 2015 CH02 Director's details changed for Abbeyfield Ve Limited on 1 February 2015
05 Feb 2015 CH04 Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015
04 Feb 2015 AD01 Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015
22 Sep 2014 AA Full accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
03 Oct 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 CH01 Director's details changed for Nicola Palmer on 28 April 2013
11 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
17 Oct 2012 TM01 Termination of appointment of Philip Hyde as a director
09 Oct 2012 AP01 Appointment of Mr Omar Hassan as a director
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association