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GEORGE BOOCOCK DECORATORS HOLDINGS LIMITED

Company number 11671662

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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)
14 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
13 Nov 2023 CH01 Director's details changed for Mr Damian George Boocock on 13 November 2023
09 May 2023 AA Total exemption full accounts made up to 31 January 2023
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
18 May 2022 AA Total exemption full accounts made up to 31 January 2022
12 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
20 May 2021 AA Total exemption full accounts made up to 31 January 2021
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
22 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
17 Oct 2019 AA01 Current accounting period extended from 30 November 2019 to 31 January 2020
26 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share exchange agreement approved 15/02/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Feb 2019 MR01 Registration of charge 116716620001, created on 15 February 2019
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 200.00
22 Feb 2019 SH08 Change of share class name or designation
22 Feb 2019 SH10 Particulars of variation of rights attached to shares
21 Feb 2019 AP01 Appointment of Mrs Sandria Nina Boocock as a director on 15 February 2019
21 Feb 2019 AP01 Appointment of Mr George Boocock as a director on 15 February 2019
12 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-12
  • GBP 1