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BOILER AND BURNER SERVICES LIMITED

Company number 11246792

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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)
15 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
20 Feb 2023 CH01 Director's details changed for Mr Matthew Lee Poole on 20 February 2023
20 Feb 2023 PSC04 Change of details for Mr Matthew Lee Poole as a person with significant control on 20 February 2023
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
23 Feb 2022 CH01 Director's details changed for Mr Adam John Michael James on 23 February 2022
23 Feb 2022 PSC04 Change of details for Mr Adam John Michael James as a person with significant control on 23 February 2022
25 Nov 2021 CH01 Director's details changed for Mr Adam John Michael James on 25 November 2021
25 Nov 2021 PSC04 Change of details for Mr Adam John Michael James as a person with significant control on 25 November 2021
25 Nov 2021 AD01 Registered office address changed from 15 Kingston Bay Road Shoreham-by-Sea West Sussex BN43 5HP United Kingdom to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 25 November 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
18 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
04 Mar 2020 PSC01 Notification of Adam John Michael James as a person with significant control on 4 March 2020
04 Mar 2020 PSC01 Notification of Matthew Lee Poole as a person with significant control on 4 March 2020
04 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 4 March 2020
28 Feb 2020 AD01 Registered office address changed from 15, Kingston Bay Road 15 Kingston Bay Road Shoreham-by-Sea BN43 5HP United Kingdom to 15 Kingston Bay Road Shoreham-by-Sea West Sussex BN43 5HP on 28 February 2020
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 May 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr adam john michael james
20 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
10 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-10
  • GBP 100
  • ANNOTATION Part Rectified The Director's date of birth on the IN01 was removed from the public register on 08/05/2019 as it was invalid or ineffective.