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BOSTONAIR GROUP LIMITED

Company number 07861410

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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)
10 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 10 March 2024 with updates
07 Mar 2024 MA Memorandum and Articles of Association
07 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2024 SH10 Particulars of variation of rights attached to shares
07 Mar 2024 SH08 Change of share class name or designation
07 Mar 2024 SH10 Particulars of variation of rights attached to shares
30 Jan 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
07 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
20 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 10 March 2021 with updates
14 Apr 2021 MA Memorandum and Articles of Association
14 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2021 SH10 Particulars of variation of rights attached to shares
14 Apr 2021 SH08 Change of share class name or designation
22 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 10 March 2020 with updates
12 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
30 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates