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BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC

Company number 03457742

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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)
17 Sep 2024 AP01 Appointment of Mrs Tanya Marie Foxe as a director on 12 September 2024
16 Sep 2024 TM01 Termination of appointment of Lavanya Menon as a director on 11 September 2024
20 Jun 2024 TM01 Termination of appointment of Johan Robin Charles Von Schmidt Auf Altenstadt as a director on 13 June 2024
20 Jun 2024 AP01 Appointment of Mrs Carolyne Emily Gregory as a director on 13 June 2024
15 May 2024 AA Full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
13 May 2023 AA Full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
01 Jul 2022 AA Full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
19 Aug 2021 AP01 Appointment of Mrs Lavanya Menon as a director on 17 August 2021
19 Aug 2021 TM01 Termination of appointment of Emma Louise Lawrence as a director on 16 August 2021
14 Jun 2021 CH01 Director's details changed for Miss Emma Louise Lawrence on 6 June 2021
11 Jun 2021 AA Full accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
11 Nov 2020 AA Full accounts made up to 31 December 2019
22 Jan 2020 CH01 Director's details changed for Mr Johan Robin Charles Von Schmidt Auf Altenstadt on 21 January 2020
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
14 Nov 2019 AP03 Appointment of Alyson Elizabeth Mulholland as a secretary on 11 November 2019
13 Nov 2019 TM02 Termination of appointment of David Dermot Hennessey as a secretary on 11 November 2019
06 Nov 2019 AD02 Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB
05 Nov 2019 CH03 Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019
04 Jul 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 TM01 Termination of appointment of Janet Turner as a director on 26 March 2019
27 Mar 2019 AP01 Appointment of Mr Johan Robin Charles Von Schmidt Auf Altenstadt as a director on 26 March 2019