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BOONWAG LIMITED

Company number 10997062

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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)
11 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 101	View PDF Statement of capital following an allotment of shares on 1 March 2018 GBP 101 - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AP01	Appointment of Mr Joseph Cezil Lamberty as a director on 14 February 2018	View PDF Appointment of Mr Joseph Cezil Lamberty as a director on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	TM01	Termination of appointment of Paul Joseph Lamberty as a director on 14 February 2018	View PDF Termination of appointment of Paul Joseph Lamberty as a director on 14 February 2018 - link opens in a new window - 1 page (1 page)
28 Oct 2017	AP01	Appointment of Mrs Mandy Lamberty as a director on 28 October 2017	View PDF Appointment of Mrs Mandy Lamberty as a director on 28 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CH01	Director's details changed for Mr Paul Joseph Lamberty on 4 October 2017	View PDF Director's details changed for Mr Paul Joseph Lamberty on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AD01	Registered office address changed from Suites 2 & 3 Marine Trade Centre Lockside Brighton Marina Brighton BN2 5HA United Kingdom to Suites 2 & 3 Marine Trade Centre Lockside Brighton Marina BN2 5HA on 6 October 2017	View PDF Registered office address changed from Suites 2 & 3 Marine Trade Centre Lockside Brighton Marina Brighton BN2 5HA United Kingdom to Suites 2 & 3 Marine Trade Centre Lockside Brighton Marina BN2 5HA on 6 October 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-04 GBP 100	View PDF Incorporation Statement of capital on 2017-10-04 GBP 100 - link opens in a new window - 29 pages (29 pages)

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BOONWAG LIMITED

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