BOSTALL GROUP LIMITED
| Status | ACTIVE |
| Company No. | 12303101 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2019 |
| Age | 4 years, 8 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
BOSTALL GROUP LIMITED is an active private limited company with number 12303101. It was incorporated 4 years, 8 months, 24 days ago, on 07 November 2019. The company address is The Old Mill The Old Mill, Leicester, LE3 5DE, England.
Company Fillings
Confirmation statement with no updates
Date: 21 Nov 2023
Action Date: 03 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-03
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change registered office address company with date old address new address
Date: 03 May 2023
Action Date: 03 May 2023
Category: Address
Type: AD01
Change date: 2023-05-03
Old address: C/O Kishens Chartered Accountants 13 Montpelier Avenue Bexley DA5 3AP England
New address: The Old Mill 9 Soar Lane Leicester LE3 5DE
Documents
Confirmation statement with no updates
Date: 09 Nov 2022
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-03
Documents
Accounts with accounts type unaudited abridged
Date: 30 Aug 2022
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 10 Nov 2021
Action Date: 03 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-03
Documents
Accounts with accounts type micro entity
Date: 27 Aug 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change account reference date company previous shortened
Date: 27 Nov 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA01
Made up date: 2020-11-30
New date: 2020-08-31
Documents
Second filing of confirmation statement with made up date
Date: 18 Nov 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-11-06
Documents
Confirmation statement
Date: 17 Nov 2020
Action Date: 06 Nov 2020
Category: Confirmation-statement
Type: CS01
Original description: 06/11/20 Statement of Capital gbp 109901.92
Documents
Change to a person with significant control
Date: 24 Sep 2020
Action Date: 21 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-21
Psc name: Mr Manjit Singh Heer
Documents
Capital variation of rights attached to shares
Date: 28 Feb 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 28 Feb 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 28 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Feb 2020
Action Date: 21 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-21
Capital : 109,901.92 GBP
Documents
Legacy
Date: 20 Dec 2019
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr lakhbir singh heer
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-04
Old address: 3 Montpelier Avenue Bexley Kent DA5 3AP United Kingdom
New address: C/O Kishens Chartered Accountants 13 Montpelier Avenue Bexley DA5 3AP
Documents
Change person director company with change date
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-07
Officer name: Mr Lakhmir Singh Heer
Documents
Change to a person with significant control
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-07
Psc name: Mr Lakhmir Singh Heer
Documents
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