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BOON & SONS (HOLDINGS) LIMITED

Company number 01527755

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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)
17 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
09 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
14 Dec 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3,000
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 3,000
20 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 3,000
17 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
12 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/06/2012
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 15
04 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
04 Nov 2011 CH01 Director's details changed for Mr Richard James Roper Mead on 1 February 2011
21 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
24 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
05 Jul 2010 TM01 Termination of appointment of Stephen Boon as a director
05 Jul 2010 TM01 Termination of appointment of Richard Boon as a director
05 Jul 2010 AP01 Appointment of Mr Graham Andrew Houldershaw as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/11/2020 under section 1088 of the Companies Act 2006
09 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Richard John Boon on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Stephen George Boon on 21 October 2009