BOLEYN CONTAINERS LEASING SERVICES LIMITED
Company number 09391581
- Company Overview for BOLEYN CONTAINERS LEASING SERVICES LIMITED (09391581)
- Filing history for BOLEYN CONTAINERS LEASING SERVICES LIMITED (09391581)
- People for BOLEYN CONTAINERS LEASING SERVICES LIMITED (09391581)
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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) |
|---|---|---|---|
| 02 Jan 2024 | CS01 | Confirmation statement made on 30 December 2023 with no updates | |
| 17 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 30 Dec 2022 | CS01 | Confirmation statement made on 30 December 2022 with no updates | |
| 23 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Sep 2022 | AD01 | Registered office address changed from 12 C/O Saul Fairholm Tentercroft Street Lincoln LN5 7DB England to C/O Saul Fairholm 12 Tentercroft Street Lincoln LN5 7DB on 1 September 2022 | |
| 01 Sep 2022 | AD01 | Registered office address changed from The Old Farm Office Peper Harow Godalming Surrey GU8 6BQ to 12 C/O Saul Fairholm Tentercroft Street Lincoln LN5 7DB on 1 September 2022 | |
| 12 Jul 2022 | PSC04 | Change of details for Mr David Kenneth Moon as a person with significant control on 30 December 2016 | |
| 12 Jul 2022 | PSC07 | Cessation of Bdls Llc as a person with significant control on 12 July 2022 | |
| 06 Jul 2022 | PSC02 | Notification of Bdls Llc as a person with significant control on 2 July 2018 | |
| 30 Dec 2021 | CS01 | Confirmation statement made on 30 December 2021 with updates | |
| 21 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 02 Jun 2021 | TM01 | Termination of appointment of Richard Mcduffie as a director on 1 June 2021 | |
| 15 Jan 2021 | CS01 | Confirmation statement made on 3 January 2021 with updates | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 2 January 2021 with no updates | |
| 21 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Jan 2020 | CS01 | Confirmation statement made on 2 January 2020 with no updates | |
| 18 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with no updates | |
| 09 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 16 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with no updates | |
| 12 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
| 02 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 May 2016 | AA01 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 | |
| 20 Jan 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
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