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BOUSTEAD AGRICULTURE LIMITED

Company number 08154075

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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)
23 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
28 Dec 2023 AD01 Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023
20 Apr 2023 AD01 Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 20 April 2023
11 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
28 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
05 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
01 Jul 2021 AD01 Registered office address changed from 78-80 st. John Street London EC1M 4JN England to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 1 July 2021
21 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
25 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
15 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
01 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
15 May 2019 CH01 Director's details changed for Mr Gavin Havercroft on 2 May 2019
15 May 2019 CH01 Director's details changed for Mr Nicholas Anthony Havercroft on 1 May 2019
15 May 2019 PSC04 Change of details for Mr Nicholas Anthony Havercroft as a person with significant control on 1 May 2019
29 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
26 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
18 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
26 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
09 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
09 Dec 2016 AA Accounts for a dormant company made up to 31 July 2016
17 Oct 2016 TM01 Termination of appointment of Luke Andrew Eckblad as a director on 14 October 2016
07 Oct 2016 TM01 Termination of appointment of David Stephen Charles Hickson as a director on 11 September 2016
13 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,000
31 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015