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BOSHAM LIMITED

Company number 11145803

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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)
10 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AP01	Appointment of Edward Charles Fairweather as a director on 22 December 2023	View PDF Appointment of Edward Charles Fairweather as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Emilie Jane Heaver as a director on 22 December 2023	View PDF Termination of appointment of Emilie Jane Heaver as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2023	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2022	CH01	Director's details changed for Mr John Philip Heaver on 10 February 2022	View PDF Director's details changed for Mr John Philip Heaver on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CH01	Director's details changed for Mrs Emilie Jane Heaver on 10 February 2022	View PDF Director's details changed for Mrs Emilie Jane Heaver on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AP01	Appointment of Mrs Emilie Jane Heaver as a director on 22 September 2021	View PDF Appointment of Mrs Emilie Jane Heaver as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM01	Termination of appointment of Shelagh Claire Richardson as a director on 22 September 2021	View PDF Termination of appointment of Shelagh Claire Richardson as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Feb 2021	PSC02	Notification of Wilsons Trust Corporation Limited as a person with significant control on 19 February 2021	View PDF Notification of Wilsons Trust Corporation Limited as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	PSC07	Cessation of Shelagh Claire Richardson as a person with significant control on 19 February 2021	View PDF Cessation of Shelagh Claire Richardson as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	PSC07	Cessation of John Philip Heaver as a person with significant control on 19 February 2021	View PDF Cessation of John Philip Heaver as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	PSC04	Change of details for Mr John Philip Heaver as a person with significant control on 24 January 2020	View PDF Change of details for Mr John Philip Heaver as a person with significant control on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	CH01	Director's details changed for Mr John Philip Heaver on 24 January 2020	View PDF Director's details changed for Mr John Philip Heaver on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM02	Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 12 January 2020	View PDF Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 12 January 2020 - link opens in a new window - 1 page (1 page)

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BOSHAM LIMITED

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