BOSTON BIDCO LIMITED

Company number 13180771

Date	Type	Description	View / Download
21 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	(3 pages)
12 Feb 2024	MR01	Registration of charge 131807710002, created on 7 February 2024	(33 pages)
22 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
22 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
16 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
16 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Jul 2023	MR04	Satisfaction of charge 131807710001 in full	(1 page)
21 Apr 2023	PSC05	Change of details for Boston Topco Limited as a person with significant control on 21 April 2023	(2 pages)
21 Apr 2023	AD01	Registered office address changed from Grange Park Court Roman Way Northampton NN4 5EA England to 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT on 21 April 2023	(1 page)
21 Feb 2023	AD03	Register(s) moved to registered inspection location C/O Emw Picton Howell Llp Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
20 Feb 2023	AD02	Register inspection address has been changed to C/O Emw Picton Howell Llp Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
17 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	(3 pages)
16 Jan 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
29 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(17 pages)
29 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(34 pages)
29 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
29 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)
05 Aug 2022	CH01	Director's details changed for Mr Sidney Holian on 10 July 2022	(2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Andrew John Kaye on 21 May 2022	(2 pages)
17 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	(4 pages)
11 Nov 2021	PSC05	Change of details for Hamsard 3624 Limited as a person with significant control on 8 April 2021	(2 pages)
11 Nov 2021	AP01	Appointment of Thomas Edward Fitzgerald as a director on 2 August 2021	(2 pages)