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BOSTALL PROPERTY TRADING LIMITED

Company number 08808683

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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)
29 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
03 May 2023 AD01 Registered office address changed from C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England to The Old Mill 9 Soar Lane Leicester LE3 5DE on 3 May 2023
10 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with no updates
29 Aug 2022 AA Micro company accounts made up to 31 August 2021
28 Jul 2022 MR01 Registration of charge 088086830003, created on 21 July 2022
25 Jul 2022 MR04 Satisfaction of charge 088086830002 in full
15 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 31 August 2020
14 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with updates
26 Aug 2020 AA Micro company accounts made up to 31 August 2019
04 Mar 2020 PSC02 Notification of Rigco Property Trading Limited as a person with significant control on 21 January 2020
04 Mar 2020 PSC07 Cessation of Bostall Group Limited as a person with significant control on 21 January 2020
03 Mar 2020 PSC02 Notification of Bostall Group Limited as a person with significant control on 21 January 2020
03 Mar 2020 PSC07 Cessation of Lakhbir Singh Heer as a person with significant control on 21 January 2020
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 101
20 Feb 2020 SH19 Statement of capital on 20 February 2020
  • GBP 1
12 Feb 2020 SH20 Statement by Directors
12 Feb 2020 CAP-SS Solvency Statement dated 21/01/20
12 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 101.00
06 Feb 2020 SH02 Sub-division of shares on 21 January 2020
06 Feb 2020 SH08 Change of share class name or designation
06 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 21/01/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association