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BOSTON HALE LIMITED

Company number 08858078

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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)
25 Nov 2024 AA Unaudited abridged accounts made up to 31 March 2024
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
14 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
13 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
01 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with updates
08 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
22 Oct 2021 SH03 Purchase of own shares.
21 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back 06/10/2021
19 Oct 2021 SH06 Cancellation of shares. Statement of capital on 6 October 2021
  • GBP 521,572.00
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
25 Jan 2021 AA Unaudited abridged accounts made up to 31 March 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
16 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
11 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
24 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
25 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
29 Nov 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
01 Nov 2016 MR01 Registration of charge 088580780002, created on 1 November 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 521,772