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GEORGE BOOCOCK DECORATORS HOLDINGS LIMITED

Company number 11671662

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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)
13 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with updates
05 Nov 2024 TM01 Termination of appointment of Sandria Nina Boocock as a director on 22 October 2024
05 Nov 2024 TM01 Termination of appointment of George Boocock as a director on 22 October 2024
03 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2024 MA Memorandum and Articles of Association
02 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
14 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
13 Nov 2023 CH01 Director's details changed for Mr Damian George Boocock on 13 November 2023
09 May 2023 AA Total exemption full accounts made up to 31 January 2023
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
18 May 2022 AA Total exemption full accounts made up to 31 January 2022
12 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
20 May 2021 AA Total exemption full accounts made up to 31 January 2021
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
22 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
17 Oct 2019 AA01 Current accounting period extended from 30 November 2019 to 31 January 2020
26 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share exchange agreement approved 15/02/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Feb 2019 MR01 Registration of charge 116716620001, created on 15 February 2019
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 200.00
22 Feb 2019 SH08 Change of share class name or designation
22 Feb 2019 SH10 Particulars of variation of rights attached to shares