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ALAN BOSWELL HOLDINGS LIMITED

Company number 15270695

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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)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2024	PSC07	Cessation of Alan Charles Boswell as a person with significant control on 26 September 2024	View PDF Cessation of Alan Charles Boswell as a person with significant control on 26 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC02	Notification of Alan Boswell Assets Ltd as a person with significant control on 26 September 2024	View PDF Notification of Alan Boswell Assets Ltd as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
28 Aug 2024	AD01	Registered office address changed from Walnut Tree Farm Sandy Lane East Tuddenham Dereham NR20 3JG United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 28 August 2024	View PDF Registered office address changed from Walnut Tree Farm Sandy Lane East Tuddenham Dereham NR20 3JG United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 28 August 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AA01	Previous accounting period shortened from 30 November 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 November 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 2,293	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 2,293 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-08 GBP 1 - link opens in a new window - 26 pages (26 pages)

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