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BOSTON AND ALEXANDER MANAGEMENT LIMITED

Company number 12051680

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
20 Mar 2024 PSC05 Change of details for Boston and Alexander Holdings Limited as a person with significant control on 20 March 2024
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
31 Mar 2021 TM01 Termination of appointment of Fiona Ruth Hawker as a director on 30 December 2020
06 Oct 2020 AP01 Appointment of Mrs Fiona Ruth Hawker as a director on 1 October 2020
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Sep 2020 AP04 Appointment of Palmerston Secretaries Limited as a secretary on 1 April 2020
10 Jun 2020 PSC05 Change of details for Bricktobuy Holdings Limited as a person with significant control on 8 June 2020
09 Jun 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
09 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-05
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
04 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends/rights/shares issued 20/06/2019
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 2,000
14 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-14
  • GBP 1