Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
TM01 |
Termination of appointment of James John Bedborough-Storesund as a director on 25 April 2024
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30 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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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
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22 Dec 2023 |
CERTNM |
Company name changed boustead & co. LIMITED\certificate issued on 22/12/23
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RES15 ‐
Change company name resolution on 2023-12-07
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22 Dec 2023 |
CONNOT |
Change of name notice
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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
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28 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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02 Mar 2023 |
AP01 |
Appointment of Mr James John Bedborough-Storesund as a director on 27 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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17 May 2022 |
PSC07 |
Cessation of Nicholas Anthony Havercroft as a person with significant control on 10 May 2022
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17 May 2022 |
PSC07 |
Cessation of Fearnley & Kinde Limited as a person with significant control on 10 May 2022
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17 May 2022 |
PSC02 |
Notification of Kinde & Co Limited as a person with significant control on 10 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Nicholas Anthony Havercroft as a director on 10 May 2022
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05 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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08 Oct 2021 |
PSC07 |
Cessation of Kinde & Co Limited as a person with significant control on 7 October 2021
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08 Oct 2021 |
PSC02 |
Notification of Fearnley & Kinde Limited as a person with significant control on 7 October 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 78-80 st John Street London EC1M 4JN to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 1 July 2021
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26 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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05 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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05 Sep 2020 |
PSC07 |
Cessation of Kinde & Co Limited as a person with significant control on 5 September 2020
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05 Sep 2020 |
PSC07 |
Cessation of Nicholas Anthony Havercroft as a person with significant control on 5 September 2020
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05 Sep 2020 |
PSC04 |
Change of details for Mr Nicholaa Anthony Havercroft as a person with significant control on 5 September 2020
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