Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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22 Jul 2024 |
PSC07 |
Cessation of Boustead & Co. Limited as a person with significant control on 19 July 2024
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22 Jul 2024 |
PSC01 |
Notification of Nicholas Anthony Havercroft as a person with significant control on 19 July 2024
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22 Jul 2024 |
PSC02 |
Notification of Boustead Consulting Limited as a person with significant control on 19 July 2024
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29 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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28 Dec 2023 |
AD01 |
Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023
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22 Dec 2023 |
CERTNM |
Company name changed edward boustead & co. LIMITED\certificate issued on 22/12/23
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RES15 ‐
Change company name resolution on 2023-12-07
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22 Dec 2023 |
CONNOT |
Change of name notice
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28 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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20 Apr 2023 |
AD01 |
Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 20 April 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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11 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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01 Jul 2021 |
AD01 |
Registered office address changed from 78-80 st John Street London EC1M 4JN England to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 1 July 2021
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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02 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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11 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-10
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02 Aug 2019 |
PSC07 |
Cessation of Boustead Group Limited as a person with significant control on 1 August 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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02 Aug 2019 |
PSC02 |
Notification of Boustead & Co. Limited as a person with significant control on 1 August 2019
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25 Jul 2019 |
TM01 |
Termination of appointment of Keith Charles Moore as a director on 25 July 2019
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25 Jul 2019 |
TM01 |
Termination of appointment of Daniel Joseph Mcclory as a director on 25 July 2019
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02 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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