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BOUX PLANTS LTD

Company number 13419386

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Company Results (links open in a new window)
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)
29 May 2026 AA Micro company accounts made up to 31 May 2025
View PDF Micro company accounts made up to 31 May 2025 - link opens in a new window - 3 pages (3 pages)
27 May 2026 CS01 Confirmation statement made on 24 May 2026 with no updates
View PDF Confirmation statement made on 24 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2026 AD01 Registered office address changed from Unit 3 Spring Street Business Park Spring Street Bolton BL3 6EJ England to Unit 4C, Westhoughton Industrial Estate James Street Westhoughton Bolton BL5 3QR on 23 April 2026
View PDF Registered office address changed from Unit 3 Spring Street Business Park Spring Street Bolton BL3 6EJ England to Unit 4C, Westhoughton Industrial Estate James Street Westhoughton Bolton BL5 3QR on 23 April 2026 - link opens in a new window - 1 page (1 page)
27 May 2025 CS01 Confirmation statement made on 24 May 2025 with no updates
View PDF Confirmation statement made on 24 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2025 AA Micro company accounts made up to 31 May 2024
View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages)
24 Oct 2023 CH01 Director's details changed for Mr Daniel Watson on 1 April 2023
View PDF Director's details changed for Mr Daniel Watson on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023 PSC04 Change of details for Daniel Watson as a person with significant control on 1 April 2023
View PDF Change of details for Daniel Watson as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023 AD01 Registered office address changed from Unit J Dodd Lane Business Park Chorley Road Westhoughton Bolton BL5 3NA England to Unit 3 Spring Street Business Park Spring Street Bolton BL3 6EJ on 12 July 2023
View PDF Registered office address changed from Unit J Dodd Lane Business Park Chorley Road Westhoughton Bolton BL5 3NA England to Unit 3 Spring Street Business Park Spring Street Bolton BL3 6EJ on 12 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023 PSC04 Change of details for Daniel Watson as a person with significant control on 31 May 2022
View PDF Change of details for Daniel Watson as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023 AA Micro company accounts made up to 31 May 2022
View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages)
26 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2022 AD01 Registered office address changed from PO Box 388 PO Box 388 Bolton BL1 9AP England to Unit J Dodd Lane Business Park Chorley Road Westhoughton Bolton BL5 3NA on 26 May 2022
View PDF Registered office address changed from PO Box 388 PO Box 388 Bolton BL1 9AP England to Unit J Dodd Lane Business Park Chorley Road Westhoughton Bolton BL5 3NA on 26 May 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022 TM02 Termination of appointment of Sarina Needham as a secretary on 28 February 2022
View PDF Termination of appointment of Sarina Needham as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022 TM01 Termination of appointment of Sarina Needham as a director on 28 February 2022
View PDF Termination of appointment of Sarina Needham as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022 PSC07 Cessation of Sarina Needham as a person with significant control on 28 February 2022
View PDF Cessation of Sarina Needham as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2021 CH01 Director's details changed for Miss Sarina Needham on 3 August 2021
View PDF Director's details changed for Miss Sarina Needham on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021 CH03 Secretary's details changed for Miss Sarina Needham on 3 August 2021
View PDF Secretary's details changed for Miss Sarina Needham on 3 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021 PSC04 Change of details for Daniel Watson as a person with significant control on 3 August 2021
View PDF Change of details for Daniel Watson as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021 PSC04 Change of details for Miss Sarina Needham as a person with significant control on 3 August 2021
View PDF Change of details for Miss Sarina Needham as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021 AD01 Registered office address changed from 48 Paper Mill Road Bromley Cross Bolton BL7 9DF United Kingdom to PO Box 388 PO Box 388 Bolton BL1 9AP on 5 August 2021
View PDF Registered office address changed from 48 Paper Mill Road Bromley Cross Bolton BL7 9DF United Kingdom to PO Box 388 PO Box 388 Bolton BL1 9AP on 5 August 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021 AP01 Appointment of Mr Daniel Watson as a director on 14 June 2021
View PDF Appointment of Mr Daniel Watson as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-25
  • GBP 2
View PDF Incorporation
Statement of capital on 2021-05-25
  • GBP 2
- link opens in a new window - 31 pages (31 pages)