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BOSTON WEST (HOLDINGS) LIMITED

Company number 08206639

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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 Sep 2019 PSC04 Change of details for Mrs Dawn Grant as a person with significant control on 9 September 2019
05 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
22 Aug 2019 PSC04 Change of details for Mr Mark Richard Grant as a person with significant control on 20 August 2019
22 Aug 2019 PSC04 Change of details for Mr Jarred Thomas Wright as a person with significant control on 20 August 2019
02 Jul 2019 CH01 Director's details changed for Mrs Dawn Grant on 2 July 2019
02 Jul 2019 PSC04 Change of details for Mrs Dawn Grant as a person with significant control on 2 July 2019
02 Jul 2019 PSC04 Change of details for Mr Mark Richard Grant as a person with significant control on 19 March 2018
02 Jul 2019 CH01 Director's details changed for Mr Mark Richard Grant on 19 March 2018
02 Jul 2019 PSC04 Change of details for Mrs Dawn Grant as a person with significant control on 30 August 2017
02 Jul 2019 PSC04 Change of details for Mrs Dawn Grant as a person with significant control on 25 August 2017
02 Jul 2019 CH01 Director's details changed for Mrs Dawn Grant on 30 August 2017
02 Jul 2019 CH01 Director's details changed for Mrs Dawn Grant on 25 August 2017
12 Apr 2019 AA01 Previous accounting period extended from 31 January 2019 to 5 April 2019
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
01 Oct 2018 CS01 Confirmation statement made on 4 September 2018 with updates
22 Jan 2018 AD01 Registered office address changed from Hubberts Bridge , Boston Lincolnshire PE20 3QX to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT on 22 January 2018
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
08 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
11 Apr 2016 SH06 Cancellation of shares. Statement of capital on 30 January 2015
  • GBP 18.75
11 Apr 2016 SH03 Purchase of own shares.
30 Mar 2016 SH20 Statement by Directors
30 Mar 2016 SH19 Statement of capital on 30 March 2016
  • GBP 18.75
30 Mar 2016 CAP-SS Solvency Statement dated 24/03/16