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BOON PROPERTY SERVICES LTD

Company number 08670415

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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)
12 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
03 Oct 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
10 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
03 Oct 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
22 Oct 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 AA Accounts for a small company made up to 31 December 2019
18 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with updates
09 Mar 2020 MR04 Satisfaction of charge 086704150001 in full
09 Mar 2020 MR04 Satisfaction of charge 086704150003 in full
09 Mar 2020 MR04 Satisfaction of charge 086704150005 in full
09 Mar 2020 MR04 Satisfaction of charge 086704150004 in full
26 Feb 2020 MR01 Registration of charge 086704150007, created on 21 February 2020
26 Feb 2020 MR01 Registration of charge 086704150008, created on 21 February 2020
07 Feb 2020 MR01 Registration of charge 086704150006, created on 24 January 2020
08 Oct 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
08 Oct 2019 PSC07 Cessation of Matthew Edward Boon as a person with significant control on 14 September 2018
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
23 Apr 2019 AD01 Registered office address changed from 2nd Floor, Swan Court Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA England to 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 23 April 2019
19 Dec 2018 MR04 Satisfaction of charge 086704150002 in full
17 Dec 2018 CH01 Director's details changed for Mr Matthew Edward Boon on 17 December 2018
17 Dec 2018 PSC05 Change of details for Boon Group Limited as a person with significant control on 17 December 2018
17 Dec 2018 PSC04 Change of details for Mr Matthew Edward Boon as a person with significant control on 17 December 2018
17 Dec 2018 AD01 Registered office address changed from Bridge House Bridge Street Staines upon Thames Surrey TW18 4TW to 2nd Floor, Swan Court Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA on 17 December 2018
26 Nov 2018 MR01 Registration of charge 086704150005, created on 23 November 2018