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BOAKES HOLDINGS LTD

Company number 11901904

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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)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AD01	Registered office address changed from 126 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HL United Kingdom to 15 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 28 January 2022	View PDF Registered office address changed from 126 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HL United Kingdom to 15 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 28 January 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Apr 2021	AD01	Registered office address changed from 1 North Dene Drive Gateshead NE9 5EH England to 126 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HL on 9 April 2021	View PDF Registered office address changed from 1 North Dene Drive Gateshead NE9 5EH England to 126 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HL on 9 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CH01	Director's details changed for Mr Russell Boakes on 7 April 2021	View PDF Director's details changed for Mr Russell Boakes on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC04	Change of details for Mr Jack Boakes as a person with significant control on 8 April 2021	View PDF Change of details for Mr Jack Boakes as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CH01	Director's details changed for Mr Jack Boakes on 8 April 2021	View PDF Director's details changed for Mr Jack Boakes on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with updates	View PDF Confirmation statement made on 22 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2020	PSC04	Change of details for Mr Jack Boakes as a person with significant control on 22 March 2020	View PDF Change of details for Mr Jack Boakes as a person with significant control on 22 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	PSC01	Notification of Russell Boakes as a person with significant control on 22 March 2020	View PDF Notification of Russell Boakes as a person with significant control on 22 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Russell Boakes as a director on 9 January 2020	View PDF Appointment of Mr Russell Boakes as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AD01	Registered office address changed from 4 Alwyn Grove Dinnington Tyne and Wear NE13 7FF to 1 North Dene Drive Gateshead NE9 5EH on 16 August 2019	View PDF Registered office address changed from 4 Alwyn Grove Dinnington Tyne and Wear NE13 7FF to 1 North Dene Drive Gateshead NE9 5EH on 16 August 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	AD01	Registered office address changed from 4 4 Alwin Grove Dinnington Newcastle upon Tyne NE13 7FF United Kingdom to 4 Alwyn Grove Dinnington Tyne and Wear NE13 7FF on 8 April 2019	View PDF Registered office address changed from 4 4 Alwin Grove Dinnington Newcastle upon Tyne NE13 7FF United Kingdom to 4 Alwyn Grove Dinnington Tyne and Wear NE13 7FF on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BOAKES HOLDINGS LTD

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