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BOSTON AND ALEXANDER NOMINEES LIMITED

Company number 12961253

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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)
28 Nov 2024	CH01	Director's details changed for Mr Adrian Kirby on 25 November 2024	View PDF Director's details changed for Mr Adrian Kirby on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	PSC04	Change of details for Mr Adrian Kirby as a person with significant control on 25 November 2024	View PDF Change of details for Mr Adrian Kirby as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	PSC01	Notification of Adrian Kirby as a person with significant control on 4 June 2024	View PDF Notification of Adrian Kirby as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC07	Cessation of Boston and Alexander Holdings Limited as a person with significant control on 4 June 2024	View PDF Cessation of Boston and Alexander Holdings Limited as a person with significant control on 4 June 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	PSC02	Notification of Boston and Alexander Holdings Limited as a person with significant control on 1 July 2022	View PDF Notification of Boston and Alexander Holdings Limited as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	PSC07	Cessation of Boston and Alexander Private Office Limited as a person with significant control on 1 July 2022	View PDF Cessation of Boston and Alexander Private Office Limited as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	PSC02	Notification of Boston and Alexander Private Office Limited as a person with significant control on 16 November 2020	View PDF Notification of Boston and Alexander Private Office Limited as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC07	Cessation of Boston and Alexander Holdings Limited as a person with significant control on 16 November 2020	View PDF Cessation of Boston and Alexander Holdings Limited as a person with significant control on 16 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AP01	Appointment of Mr Adrian Kirby as a director on 20 October 2020	View PDF Appointment of Mr Adrian Kirby as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-19 GBP 1	View PDF Incorporation Statement of capital on 2020-10-19 GBP 1 - link opens in a new window - 47 pages (47 pages)

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