ALAN BOSWELL EMPLOYEE BENEFITS LTD
Company number 07565859
- Company Overview for ALAN BOSWELL EMPLOYEE BENEFITS LTD (07565859)
- Filing history for ALAN BOSWELL EMPLOYEE BENEFITS LTD (07565859)
- People for ALAN BOSWELL EMPLOYEE BENEFITS LTD (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) |
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28 Jan 2019 | CH01 | Director's details changed for Mr Alan Charles Boswell on 28 January 2019 | |
06 Aug 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
21 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with no updates | |
16 Nov 2017 | MR04 | Satisfaction of charge 075658590001 in full | |
18 Jul 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
16 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
13 Mar 2017 | MR01 | Registration of charge 075658590001, created on 10 March 2017 | |
01 Nov 2016 | AP01 | Appointment of Mr Alastair Fitzroy Drew as a director on 1 November 2016 | |
31 Oct 2016 | TM01 | Termination of appointment of Edward Nicholas Drew as a director on 31 October 2016 | |
31 Oct 2016 | TM02 | Termination of appointment of Edward Drew as a secretary on 31 October 2016 | |
21 Sep 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
02 Apr 2016 | CERTNM |
Company name changed alan boswell & company (london) LTD\certificate issued on 02/04/16
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22 Mar 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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22 Jun 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
16 Mar 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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22 Jan 2015 | AUD | Auditor's resignation | |
12 Jan 2015 | TM01 | Termination of appointment of Christopher Lance Mark Holmes as a director on 9 January 2015 | |
18 Jul 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
20 Mar 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
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17 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
21 Mar 2013 | AR01 | Annual return made up to 16 March 2013 with full list of shareholders | |
10 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
19 Mar 2012 | AR01 | Annual return made up to 16 March 2012 with full list of shareholders | |
19 Mar 2012 | CH01 | Director's details changed for John Whitehead on 19 March 2012 | |
19 Mar 2012 | CH01 | Director's details changed for Edward Nicholas Drew on 19 March 2012 |