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ALAN BOSWELL EMPLOYEE BENEFITS LTD

Company number 07565859

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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)
07 Nov 2024 MR01 Registration of charge 075658590003, created on 28 October 2024
06 Nov 2024 CH01 Director's details changed for Mrs Sally Marie Key on 28 October 2024
06 Nov 2024 AP01 Appointment of Mr Antony Warren Robinson as a director on 28 October 2024
06 Nov 2024 AP01 Appointment of Mrs Sally Marie Key as a director on 28 October 2024
06 Nov 2024 TM01 Termination of appointment of Christopher John Gibbs as a director on 28 October 2024
28 Sep 2024 AA Accounts for a small company made up to 31 March 2024
28 Aug 2024 MR04 Satisfaction of charge 075658590002 in full
18 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
21 Nov 2023 AA Accounts for a small company made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
05 Dec 2022 AA Accounts for a small company made up to 31 March 2022
26 Oct 2022 TM01 Termination of appointment of John Whitehead as a director on 2 September 2022
17 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
09 Nov 2021 AA Accounts for a small company made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
02 Nov 2020 AD01 Registered office address changed from Rouen Road Rouen Road Norwich NR1 1RE England to Prospect House Rouen Road Norwich NR1 1RE on 2 November 2020
23 Oct 2020 AD01 Registered office address changed from Harbour House 126 Thorpe Road Norwich Norfolk NR1 1UL to Rouen Road Rouen Road Norwich NR1 1RE on 23 October 2020
16 Oct 2020 AA Accounts for a small company made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
15 Jan 2020 MR01 Registration of charge 075658590002, created on 9 January 2020
09 Aug 2019 AA Accounts for a small company made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
28 Jan 2019 CH01 Director's details changed for Mr John Whitehead on 28 January 2019
28 Jan 2019 CH01 Director's details changed for Mr John Norman Pullin on 28 January 2019
28 Jan 2019 CH01 Director's details changed for Mr Christopher John Gibbs on 28 January 2019