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BOSS PRAA LIMITED

Company number 12864710

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
31 Jan 2025	CS01	Confirmation statement made on 31 January 2025 with updates	View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2025	PSC04	Change of details for Mr Lloyd Anthony Burnard as a person with significant control on 31 January 2025	View PDF Change of details for Mr Lloyd Anthony Burnard as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Aproval of entry into documents 04/10/2023	View PDF Resolutions RES13 ‐ Aproval of entry into documents 04/10/2023 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	CH03	Secretary's details changed for Mr Phillip Pugh on 14 September 2022	View PDF Secretary's details changed for Mr Phillip Pugh on 14 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CH01	Director's details changed for Mrs Jennifer Louise Burnard on 15 July 2022	View PDF Director's details changed for Mrs Jennifer Louise Burnard on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CH01	Director's details changed for Mr Lloyd Anthony Burnard on 15 July 2022	View PDF Director's details changed for Mr Lloyd Anthony Burnard on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC04	Change of details for Mr Lloyd Anthony Burnard as a person with significant control on 26 January 2022	View PDF Change of details for Mr Lloyd Anthony Burnard as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CH01	Director's details changed for Mr Lloyd Anthony Burnard on 26 January 2022	View PDF Director's details changed for Mr Lloyd Anthony Burnard on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CH01	Director's details changed for Mrs Jennifer Louise Burnard on 26 January 2022	View PDF Director's details changed for Mrs Jennifer Louise Burnard on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AD01	Registered office address changed from Unit B3 Helston Business Park Helston Cornwall TR13 8FZ England to The Workshop Shute Lane Porthleven Helston Cornwall TR13 9HY on 15 July 2022	View PDF Registered office address changed from Unit B3 Helston Business Park Helston Cornwall TR13 8FZ England to The Workshop Shute Lane Porthleven Helston Cornwall TR13 9HY on 15 July 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 125	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 125 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-08 GBP 100	View PDF Incorporation Statement of capital on 2020-09-08 GBP 100 - link opens in a new window - 48 pages (48 pages)

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