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BOSS & CO.LIMITED

Company number 00916700

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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 Dec 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
17 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
25 Oct 2018 MR01 Registration of charge 009167000005, created on 22 October 2018
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
30 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
30 Aug 2016 TM01 Termination of appointment of Ashlee Diane Henson as a director on 1 May 2016
04 Jul 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
04 Dec 2015 AP01 Appointment of Mr Arthur Stephen Demoulas as a director
03 Dec 2015 AP01 Appointment of Mr. Arthur Stephen Demoulas as a director on 3 November 2015
26 Nov 2015 TM01 Termination of appointment of Keith Desmond Halsey as a director on 3 November 2015
26 Nov 2015 TM02 Termination of appointment of Graham Richard Halsey as a secretary on 3 November 2015
26 Nov 2015 TM01 Termination of appointment of Graham Richard Halsey as a director on 3 November 2015
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 6,309,562