BOSTON ROSE LIMITED filing history - Find and update company information

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BOSTON ROSE LIMITED

Company number 05727737

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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)
08 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	MR01	Registration of charge 057277370002, created on 17 January 2024	View PDF Registration of charge 057277370002, created on 17 January 2024 - link opens in a new window - 15 pages (15 pages)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2021	TM01	Termination of appointment of Jonathan Bolitho Edwards as a director on 31 May 2021	View PDF Termination of appointment of Jonathan Bolitho Edwards as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2020	TM01	Termination of appointment of Jay Kirk Brooks as a director on 31 July 2020	View PDF Termination of appointment of Jay Kirk Brooks as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AD01	Registered office address changed from Clifton Heights Triangle West Bristol BS8 1EJ to Bristol North Baths Gloucester Road Bishopston Bristol BS7 8BN on 2 March 2020	View PDF Registered office address changed from Clifton Heights Triangle West Bristol BS8 1EJ to Bristol North Baths Gloucester Road Bishopston Bristol BS7 8BN on 2 March 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
04 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AP03	Appointment of Mr Andrew Mark Dodge as a secretary on 29 June 2018	View PDF Appointment of Mr Andrew Mark Dodge as a secretary on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	TM01	Termination of appointment of Andrew Richard Yeo as a director on 29 June 2018	View PDF Termination of appointment of Andrew Richard Yeo as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	TM02	Termination of appointment of Andrew Richard Yeo as a secretary on 29 June 2018	View PDF Termination of appointment of Andrew Richard Yeo as a secretary on 29 June 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
05 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
03 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	CH01	Director's details changed for Mr Daniel Nikolas Smith on 24 March 2016	View PDF Director's details changed for Mr Daniel Nikolas Smith on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	CH01	Director's details changed for Mr Adam James Smith on 24 March 2016	View PDF Director's details changed for Mr Adam James Smith on 24 March 2016 - link opens in a new window - 2 pages (2 pages)

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