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BOON AND WORTH LIMITED

Company number 10226769

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	PSC07	Cessation of Jane Marie Humby as a person with significant control on 1 October 2024	View PDF Cessation of Jane Marie Humby as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC02	Notification of Chandler & Partners Limited as a person with significant control on 1 October 2024	View PDF Notification of Chandler & Partners Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Jane Marie Humby as a director on 1 October 2024	View PDF Termination of appointment of Jane Marie Humby as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AP01	Appointment of Mr Damien Geoffery Chandler as a director on 1 October 2024	View PDF Appointment of Mr Damien Geoffery Chandler as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 10 June 2017	View PDF Second filing of Confirmation Statement dated 10 June 2017 - link opens in a new window - 6 pages (6 pages)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 104	View PDF Statement of capital following an allotment of shares on 18 March 2019 GBP 104 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Micro company accounts made up to 30 July 2020	View PDF Micro company accounts made up to 30 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AA	Micro company accounts made up to 30 July 2019	View PDF Micro company accounts made up to 30 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2019	CH01	Director's details changed for Mrs Jane Marie Humby on 23 July 2019	View PDF Director's details changed for Mrs Jane Marie Humby on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AD01	Registered office address changed from Mortimer House Holmer Road Hereford HR4 9TA United Kingdom to Suite a4 Skylon Court Rotherwas Hereford HR2 6JS on 23 July 2019	View PDF Registered office address changed from Mortimer House Holmer Road Hereford HR4 9TA United Kingdom to Suite a4 Skylon Court Rotherwas Hereford HR2 6JS on 23 July 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	View PDF Confirmation statement made on 10 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AA	Micro company accounts made up to 30 July 2017	View PDF Micro company accounts made up to 30 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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BOON AND WORTH LIMITED

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