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BOSKENNAL LIMITED

Company number 08606342

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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)
17 Apr 2020 TM01 Termination of appointment of Matthew Nicholas Henry Black as a director on 10 April 2020
17 Apr 2020 AP01 Appointment of Mr Jonathan Mark Hick as a director on 10 April 2020
11 Mar 2020 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
11 Mar 2020 AD01 Registered office address changed from Boskennal Farm Ludgvan Penzance Cornwall TR20 8AR to 141-145 Curtain Road Floor 3 London EC2A 3BX on 11 March 2020
10 Mar 2020 PSC07 Cessation of Nicholas Alan Richards as a person with significant control on 5 March 2020
10 Mar 2020 PSC02 Notification of Solar Growth Limited as a person with significant control on 5 March 2020
10 Mar 2020 MR04 Satisfaction of charge 086063420001 in full
05 Mar 2020 AP01 Appointment of Mr Matthew Nicholas Henry Black as a director on 5 March 2020
05 Mar 2020 TM01 Termination of appointment of Nicholas Alan Richards as a director on 5 March 2020
30 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
15 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
25 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
01 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
06 May 2015 MR01 Registration of charge 086063420001, created on 16 April 2015
08 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
11 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)