Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOSS CONSTRUCTION LTD

Company number 08958380

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jul 2017 PSC07 Cessation of Ben Thomas Howell as a person with significant control on 19 April 2017
21 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
13 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2015
  • GBP 150
13 Apr 2017 RP04AR01 Second filing of the annual return made up to 25 March 2016
12 Jan 2017 MR04 Satisfaction of charge 089583800003 in full
12 Jan 2017 MR04 Satisfaction of charge 089583800002 in full
07 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 13/04/2017.
22 Apr 2016 AR01 Annual return
Statement of capital on 2016-04-22
  • GBP 100

Statement of capital on 2017-04-13
  • GBP 150
  • ANNOTATION Clarification a second filed AR01 was registered on 13/04/2017.
23 Dec 2015 MR04 Satisfaction of charge 089583800001 in full
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 TM01 Termination of appointment of Sean Tucker as a director on 25 September 2015
07 Oct 2015 AP01 Appointment of Mr Ben Thomas Howell as a director on 30 September 2015
03 Oct 2015 MR01 Registration of charge 089583800003, created on 1 October 2015
03 Oct 2015 MR01 Registration of charge 089583800002, created on 1 October 2015
21 May 2015 AP01 Appointment of Mr Sean Tucker as a director on 18 May 2015
15 Apr 2015 AD01 Registered office address changed from , 7 Gregg Hall Close, Lincoln, LN6 8AJ to 7 Gregg Hall Close Lincoln Lincolnshire LN6 8AJ on 15 April 2015
15 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
10 Apr 2015 AD01 Registered office address changed from , 4 Harrington Avenue, Lincoln, LN6 7UP, England to 7 Gregg Hall Close Lincoln Lincolnshire LN6 8AJ on 10 April 2015
08 Jan 2015 MR01 Registration of charge 089583800001, created on 6 January 2015
20 May 2014 AP01 Appointment of Mr Malcolm Joseph Evans as a director
01 May 2014 AD01 Registered office address changed from , 1 Featherby Place, Off High Street, Lincoln, Lincolnshire, LN5 8BW, England on 1 May 2014
25 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted