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A BOULTON & SONS LIMITED

Company number 04709043

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Company Results (links open in a new window)
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)
01 Apr 2026 AA Total exemption full accounts made up to 31 July 2025
View PDF Total exemption full accounts made up to 31 July 2025 - link opens in a new window - 7 pages (7 pages)
29 Mar 2026 CS01 Confirmation statement made on 24 March 2026 with no updates
View PDF Confirmation statement made on 24 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2026 AP01 Appointment of Mr Jonathon Mark Wells as a director on 8 January 2026
View PDF Appointment of Mr Jonathon Mark Wells as a director on 8 January 2026 - link opens in a new window - 2 pages (2 pages)
09 Jan 2026 TM01 Termination of appointment of Simon John Barrick as a director on 8 January 2026
View PDF Termination of appointment of Simon John Barrick as a director on 8 January 2026 - link opens in a new window - 1 page (1 page)
28 Aug 2025 AP01 Appointment of Mr Paul Webb as a director on 19 August 2025
View PDF Appointment of Mr Paul Webb as a director on 19 August 2025 - link opens in a new window - 2 pages (2 pages)
26 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Jun 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
25 Jun 2025 MR04 Satisfaction of charge 047090430004 in full
View PDF Satisfaction of charge 047090430004 in full - link opens in a new window - 1 page (1 page)
25 Jun 2025 MR04 Satisfaction of charge 047090430003 in full
View PDF Satisfaction of charge 047090430003 in full - link opens in a new window - 1 page (1 page)
25 Jun 2025 MR01 Registration of charge 047090430005, created on 18 June 2025
View PDF Registration of charge 047090430005, created on 18 June 2025 - link opens in a new window - 71 pages (71 pages)
17 Apr 2025 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 7 pages (7 pages)
28 Mar 2025 CS01 Confirmation statement made on 24 March 2025 with no updates
View PDF Confirmation statement made on 24 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
View PDF Audit exemption subsidiary accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages)
19 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 45 pages (45 pages)
19 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 1 page (1 page)
12 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024 AA01 Previous accounting period shortened from 4 October 2023 to 31 July 2023
View PDF Previous accounting period shortened from 4 October 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with updates
View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023 AA Total exemption full accounts made up to 4 October 2022
View PDF Total exemption full accounts made up to 4 October 2022 - link opens in a new window - 10 pages (10 pages)
30 Mar 2023 AA01 Previous accounting period shortened from 31 March 2023 to 4 October 2022
View PDF Previous accounting period shortened from 31 March 2023 to 4 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022 MR01 Registration of charge 047090430004, created on 4 October 2022
View PDF Registration of charge 047090430004, created on 4 October 2022 - link opens in a new window - 21 pages (21 pages)
07 Oct 2022 AP01 Appointment of Mr George Anthony David Whittaker as a director on 4 October 2022
View PDF Appointment of Mr George Anthony David Whittaker as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022 TM01 Termination of appointment of Nigel John Boulton as a director on 4 October 2022
View PDF Termination of appointment of Nigel John Boulton as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022 TM01 Termination of appointment of Mark Steven Boulton as a director on 4 October 2022
View PDF Termination of appointment of Mark Steven Boulton as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)