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BOINTONS COMPANY LTD

Company number 11132926

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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)
09 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
24 Oct 2023 AA Micro company accounts made up to 31 January 2023
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
24 Oct 2022 AA Micro company accounts made up to 31 January 2022
30 Aug 2022 PSC04 Change of details for Mr Alexander Bramwell Bointon as a person with significant control on 30 August 2022
04 Jul 2022 MR01 Registration of charge 111329260002, created on 1 July 2022
05 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
27 Oct 2021 AA Micro company accounts made up to 31 January 2021
13 Jul 2021 CH01 Director's details changed for Mr Alexander Bramwell Bointon on 13 July 2021
12 May 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / ms emma sophia bointon
15 Feb 2021 PSC04 Change of details for Miss Emma Sophia Bointon as a person with significant control on 31 October 2020
09 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
05 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
29 Jun 2020 AD01 Registered office address changed from 8 Walton Close London SW8 2UJ United Kingdom to 53 Swallow Street Iver SL0 0ES on 29 June 2020
11 Jun 2020 MR01 Registration of charge 111329260001, created on 11 June 2020
26 Mar 2020 TM01 Termination of appointment of Edward Nicholas Bruis Bointon as a director on 26 March 2020
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
17 Feb 2019 AA Micro company accounts made up to 31 January 2019
04 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
04 Jan 2019 PSC01 Notification of Emma Sophia Bointon as a person with significant control on 1 January 2019
04 Jan 2019 PSC01 Notification of Alexander Bramwell Bointon as a person with significant control on 1 January 2019
04 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 4 January 2019
04 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-04
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 11/05/2021 as it was invalid or ineffective.