A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED filing history - Find and update company information

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A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED

Company number 00052381

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
26 May 2023	TM01	Termination of appointment of Keith John Hammond as a director on 26 May 2023	View PDF Termination of appointment of Keith John Hammond as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
03 Feb 2022	AP01	Appointment of Mr Duncan Roger Etheridge as a director on 21 January 2022	View PDF Appointment of Mr Duncan Roger Etheridge as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP04	Appointment of Broughton Secretaries Limited as a secretary on 19 January 2022	View PDF Appointment of Broughton Secretaries Limited as a secretary on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Full accounts made up to 1 January 2021	View PDF Full accounts made up to 1 January 2021 - link opens in a new window - 21 pages (21 pages)
22 Sep 2021	TM01	Termination of appointment of Jeroen Henricus Maria Van Noorden as a director on 8 September 2021	View PDF Termination of appointment of Jeroen Henricus Maria Van Noorden as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AP01	Appointment of Miss Susanne Jane Olive as a director on 9 September 2021	View PDF Appointment of Miss Susanne Jane Olive as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Full accounts made up to 3 January 2020	View PDF Full accounts made up to 3 January 2020 - link opens in a new window - 25 pages (25 pages)
25 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	PSC02	Notification of Bush Boake Allen Enterprises Limited as a person with significant control on 3 December 2019	View PDF Notification of Bush Boake Allen Enterprises Limited as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	PSC07	Cessation of Keith John Hammond as a person with significant control on 3 December 2019	View PDF Cessation of Keith John Hammond as a person with significant control on 3 December 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AA	Full accounts made up to 28 December 2018	View PDF Full accounts made up to 28 December 2018 - link opens in a new window - 21 pages (21 pages)
27 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Full accounts made up to 29 December 2017	View PDF Full accounts made up to 29 December 2017 - link opens in a new window - 21 pages (21 pages)
01 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
28 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	AA	Full accounts made up to 1 January 2016	View PDF Full accounts made up to 1 January 2016 - link opens in a new window - 18 pages (18 pages)
05 Jul 2016	TM01	Termination of appointment of Robert Berry as a director on 23 June 2016	View PDF Termination of appointment of Robert Berry as a director on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 918,666.84	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 918,666.84 - link opens in a new window - 5 pages (5 pages)

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