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BOSS & CO HOLDING LIMITED

Company number 09687189

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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)
26 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
26 Jul 2024 CH02 Director's details changed for Intertrust Corporate Director (Jersey) Pw Limited on 28 June 2024
26 Jul 2024 CH04 Secretary's details changed for Intertrust Secretaries (Jersey) Limited on 28 June 2024
25 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
26 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
13 Sep 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
14 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
16 Jul 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 16 July 2020
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
02 Jan 2020 CS01 Confirmation statement made on 14 July 2019 with updates
19 Nov 2019 AP01 Appointment of Mr Roger Mark Bolan as a director on 21 June 2019
23 Oct 2019 TM01 Termination of appointment of Intertrust Corporate Director (Jersey) Pw 2 Ltd as a director on 11 October 2019
12 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2019 TM01 Termination of appointment of Ian Noel Rumens as a director on 21 June 2019
15 Aug 2019 TM01 Termination of appointment of Sarah Jane Mercury as a director on 21 June 2019
17 Jul 2019 AP02 Appointment of Intertrust Corporate Director (Jersey) Pw 2 Ltd as a director on 21 June 2019
17 Jul 2019 AP02 Appointment of Intertrust Corporate Director (Jersey) Pw Limited as a director on 21 June 2019
01 May 2019 AA Total exemption full accounts made up to 31 July 2018