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BOSTONAIR LIMITED

Company number 00381534

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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)
14 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with updates
06 Jul 2017 AP01 Appointment of Mrs Clare Alexandra Parkes as a director on 3 July 2017
10 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 01/07/2016
16 Jan 2017 CS01 01/07/16 Statement of Capital gbp 88794
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 10/04/2017
26 Oct 2016 AD01 Registered office address changed from 1 Wood Lane Mews Beverley East Yorkshire HU17 8DA to Norwood House Norwood Beverley HU17 9ET on 26 October 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 88,794
16 Mar 2016 SH10 Particulars of variation of rights attached to shares
16 Mar 2016 SH08 Change of share class name or designation
16 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2015 AA Accounts for a small company made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 88,794
14 Aug 2014 AA Full accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 88,794
16 Jul 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
28 Jan 2013 AR01 Annual return made up to 26 December 2012 with full list of shareholders
07 Aug 2012 TM01 Termination of appointment of David Parkes as a director
03 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 26 December 2011 with full list of shareholders
18 Nov 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
30 Aug 2011 AP01 Appointment of Mr Adam Winston Sumner as a director
30 Aug 2011 TM02 Termination of appointment of Trevor Clowes as a secretary
04 Apr 2011 AA Full accounts made up to 30 September 2010
11 Feb 2011 AR01 Annual return made up to 26 December 2010 with full list of shareholders