- Company Overview for BOSS LUMBER UK LIMITED (08354936)
- Filing history for BOSS LUMBER UK LIMITED (08354936)
- People for BOSS LUMBER UK LIMITED (08354936)
- More for BOSS LUMBER UK LIMITED (08354936)
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) |
---|---|---|---|
21 May 2024 | PSC01 | Notification of Jaime Calderon as a person with significant control on 21 May 2024 | |
14 May 2024 | PSC07 | Cessation of Richard Antony Cusato as a person with significant control on 14 May 2024 | |
14 May 2024 | TM01 | Termination of appointment of Richard Antony Cusato as a director on 13 May 2024 | |
12 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with no updates | |
02 Jun 2023 | AA | Micro company accounts made up to 31 December 2022 | |
13 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
20 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
09 Sep 2022 | AD01 | Registered office address changed from 121 Tan Y Felin Greenfield Holywell Clwyd CH8 7QA to Unit 6 Deeside Lane Sealand Chester CH1 6DD on 9 September 2022 | |
17 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with no updates | |
18 Nov 2021 | TM01 | Termination of appointment of Maderas De Ultramar, S.A. as a director on 18 November 2021 | |
18 Nov 2021 | AP02 | Appointment of Tamalsa Compania De Maderas Sa as a director on 18 November 2021 | |
27 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
24 Feb 2021 | CH02 | Director's details changed for Maderas De Ultramar, S.A. on 1 January 2021 | |
09 Dec 2020 | CS01 | Confirmation statement made on 9 December 2020 with updates | |
01 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with updates | |
19 Mar 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
06 Aug 2019 | CS01 | Confirmation statement made on 2 August 2019 with no updates | |
01 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
29 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
22 Aug 2018 | CS01 | Confirmation statement made on 2 August 2018 with no updates | |
12 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
02 Aug 2017 | CS01 | Confirmation statement made on 2 August 2017 with no updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
10 Aug 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
06 Jul 2016 | AP01 | Appointment of Mr Jose-Miguel Jimenez-Espuelas Calderon as a director on 27 June 2016 |