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SHANE BOSWELL LTD

Company number 12695983

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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 Mar 2024	AA	Micro company accounts made up to 29 June 2023	View PDF Micro company accounts made up to 29 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Micro company accounts made up to 29 June 2022	View PDF Micro company accounts made up to 29 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Micro company accounts made up to 29 June 2021	View PDF Micro company accounts made up to 29 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	View PDF Previous accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	CERTNM	Company name changed gent property holdings LTD\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-04	View PDF Company name changed gent property holdings LTD\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-04 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	PSC01	Notification of Shane Boswell as a person with significant control on 4 January 2022	View PDF Notification of Shane Boswell as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	PSC07	Cessation of Joshua Nathan Gent as a person with significant control on 4 January 2022	View PDF Cessation of Joshua Nathan Gent as a person with significant control on 4 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	TM01	Termination of appointment of Joshua Nathan Gent as a director on 4 January 2022	View PDF Termination of appointment of Joshua Nathan Gent as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AP01	Appointment of Mr Shane Boswell as a director on 4 January 2022	View PDF Appointment of Mr Shane Boswell as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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