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THE BOSTON TEA PARTY GROUP LIMITED

Company number 05302325

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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)
29 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
22 Aug 2023 AP01 Appointment of Mr Paul Hooker as a director on 2 August 2023
26 Jul 2023 AA Full accounts made up to 19 October 2022
06 Jul 2023 MR04 Satisfaction of charge 2 in full
06 Jul 2023 MR04 Satisfaction of charge 1 in full
06 Jul 2023 MR04 Satisfaction of charge 3 in full
21 Apr 2023 AAMD Amended full accounts made up to 25 October 2021
23 Dec 2022 SH06 Cancellation of shares. Statement of capital on 22 November 2022
  • GBP 1,006.20
23 Dec 2022 SH03 Purchase of own shares.
09 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with updates
08 Dec 2022 TM01 Termination of appointment of Julie Lynn Centracchio as a director on 23 November 2022
19 Oct 2022 AA Total exemption full accounts made up to 25 October 2021
13 Apr 2022 AD03 Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
13 Apr 2022 AD02 Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
04 Apr 2022 AP04 Appointment of Michelmores Secretaries Limited as a secretary on 1 April 2022
22 Feb 2022 SH06 Cancellation of shares. Statement of capital on 1 December 2021
  • GBP 1,012.40
08 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with updates
29 Oct 2021 AA Full accounts made up to 21 October 2020
20 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 1,018.6
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
19 Oct 2020 AA Full accounts made up to 23 October 2019
27 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 1,012.4