Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOUDICCA PROXY LTD

Company number 07847924

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
31 Jan 2026 AP01 Appointment of Mr Ronald Bates as a director on 30 January 2026
View PDF Appointment of Mr Ronald Bates as a director on 30 January 2026 - link opens in a new window - 2 pages (2 pages)
30 Jan 2026 TM01 Termination of appointment of Stephen Andrew Robert Harris as a director on 30 January 2026
View PDF Termination of appointment of Stephen Andrew Robert Harris as a director on 30 January 2026 - link opens in a new window - 1 page (1 page)
20 Nov 2025 MR01 Registration of charge 078479240005, created on 20 November 2025
View PDF Registration of charge 078479240005, created on 20 November 2025 - link opens in a new window - 74 pages (74 pages)
04 Nov 2025 CS01 Confirmation statement made on 28 October 2025 with no updates
View PDF Confirmation statement made on 28 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
12 May 2025 MR01 Registration of charge 078479240004, created on 30 April 2025
View PDF Registration of charge 078479240004, created on 30 April 2025 - link opens in a new window - 70 pages (70 pages)
28 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
24 Jul 2024 MR01 Registration of charge 078479240003, created on 19 July 2024
View PDF Registration of charge 078479240003, created on 19 July 2024 - link opens in a new window - 70 pages (70 pages)
18 Apr 2024 CH01 Director's details changed for Mr Anthony John Hall on 18 April 2024
View PDF Director's details changed for Mr Anthony John Hall on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 15 November 2018
View PDF Second filing of Confirmation Statement dated 15 November 2018 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
07 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 82 pages (82 pages)
07 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
17 Jun 2022 AP01 Appointment of Mr Anthony John Hall as a director on 15 June 2022
View PDF Appointment of Mr Anthony John Hall as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022 TM01 Termination of appointment of Steven Robert Johnson as a director on 9 June 2022
View PDF Termination of appointment of Steven Robert Johnson as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022 TM01 Termination of appointment of Paul Charles Matthews as a director on 27 May 2022
View PDF Termination of appointment of Paul Charles Matthews as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 03/03/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Co business 03/03/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
24 Mar 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Mar 2022 MR01 Registration of charge 078479240002, created on 3 March 2022
View PDF Registration of charge 078479240002, created on 3 March 2022 - link opens in a new window - 30 pages (30 pages)
07 Dec 2021 AP01 Appointment of Mr Stephen Andrew Robert Harris as a director on 3 December 2021
View PDF Appointment of Mr Stephen Andrew Robert Harris as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)