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BOA WOOL LIMITED

Company number 11075161

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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)
03 Dec 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
04 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
01 Oct 2024 AD01 Registered office address changed from 5 Charlwood Road London United Kingdom SW15 1PJ United Kingdom to The Glen Quaperlake Street Bruton Somerset BA10 0HF on 1 October 2024
29 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
27 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
28 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
15 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
26 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
28 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jul 2019 CH01 Director's details changed for Mr Henry Ashton Shuttleworth on 24 June 2019
16 Jul 2019 CH03 Secretary's details changed for Mrs Michelle Susanne Shuttleworth on 24 June 2019
16 Jul 2019 CH01 Director's details changed for Mrs Michelle Susanne Shuttleworth on 24 June 2019
16 Jul 2019 AD01 Registered office address changed from 85 Mexfield Road London SW15 2RG United Kingdom to 5 Charlwood Road London United Kingdom SW15 1PJ on 16 July 2019
13 Feb 2019 PSC07 Cessation of Henry Ashton Shuttleworth as a person with significant control on 13 February 2019
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
15 Nov 2018 CH03 Secretary's details changed for Mrs Michelle Shuttleworth on 15 November 2018
15 Nov 2018 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
28 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-27
28 Nov 2017 CH01 Director's details changed for Mrs Shuttleworth Michelle on 27 November 2017
21 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-21
  • GBP 100