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BOSTALL GROUP LIMITED

Company number 12303101

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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)
29 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
21 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
03 May 2023 AD01 Registered office address changed from C/O Kishens Chartered Accountants 13 Montpelier Avenue Bexley DA5 3AP England to The Old Mill 9 Soar Lane Leicester LE3 5DE on 3 May 2023
09 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
30 Aug 2022 AA Unaudited abridged accounts made up to 31 August 2021
10 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
27 Aug 2021 AA Micro company accounts made up to 31 August 2020
27 Nov 2020 AA01 Previous accounting period shortened from 30 November 2020 to 31 August 2020
18 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 6 November 2020
17 Nov 2020 CS01 06/11/20 Statement of Capital gbp 109901.92
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/11/2020
24 Sep 2020 PSC04 Change of details for Mr Manjit Singh Heer as a person with significant control on 21 January 2020
28 Feb 2020 SH10 Particulars of variation of rights attached to shares
28 Feb 2020 SH08 Change of share class name or designation
28 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 109,901.92
20 Dec 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr lakhbir singh heer
04 Dec 2019 AD01 Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP United Kingdom to C/O Kishens Chartered Accountants 13 Montpelier Avenue Bexley DA5 3AP on 4 December 2019
07 Nov 2019 CH01 Director's details changed for Mr Lakhmir Singh Heer on 7 November 2019
07 Nov 2019 PSC04 Change of details for Mr Lakhmir Singh Heer as a person with significant control on 7 November 2019
07 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-07
  • GBP .03
  • ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 20/12/2019 as it was factually inaccurate or derived from something factually inaccurate.