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ALTERNATIVE USE BOSTON PROJECTS (1) LIMITED

Company number 14563502

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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)
03 Oct 2024	TM01	Termination of appointment of Stephen Jean-Paul Fisher as a director on 9 September 2024	View PDF Termination of appointment of Stephen Jean-Paul Fisher as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CH01	Director's details changed for Mr Simon Nicholas Williams on 1 June 2024	View PDF Director's details changed for Mr Simon Nicholas Williams on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Feb 2024	AA01	Previous accounting period shortened from 31 December 2023 to 31 October 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AD01	Registered office address changed from 1 Pond Lane Bentfield Road Stansted Essex CM24 8JG United Kingdom to 118 Noak Hill Road Billericay Essex CM12 9UH on 5 February 2024	View PDF Registered office address changed from 1 Pond Lane Bentfield Road Stansted Essex CM24 8JG United Kingdom to 118 Noak Hill Road Billericay Essex CM12 9UH on 5 February 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2023	PSC02	Notification of Alternative Use Boston Projects (1) Holdings Limited as a person with significant control on 30 November 2023	View PDF Notification of Alternative Use Boston Projects (1) Holdings Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	PSC07	Cessation of Jeanette Callen as a person with significant control on 30 November 2023	View PDF Cessation of Jeanette Callen as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CH01	Director's details changed for Mrs Gillian Frances Samouelle on 31 October 2023	View PDF Director's details changed for Mrs Gillian Frances Samouelle on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	CH01	Director's details changed for Sam Williams on 1 October 2023	View PDF Director's details changed for Sam Williams on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP01	Appointment of Mrs Gillian Samouelle as a director on 29 August 2023	View PDF Appointment of Mrs Gillian Samouelle as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	SH02	Sub-division of shares on 19 April 2023	View PDF Sub-division of shares on 19 April 2023 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-30 GBP 1 - link opens in a new window - 27 pages (27 pages)

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