TAKING CARE OF BOILERS LIMITED
| Status | ACTIVE |
| Company No. | 06717921 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 2008 |
| Age | 15 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
TAKING CARE OF BOILERS LIMITED is an active private limited company with number 06717921. It was incorporated 15 years, 7 months, 14 days ago, on 08 October 2008. The company address is Lawn Farm, The Barn Lawn Farm, The Barn, Malmesbury, SN16 0EP, Wiltshire, England.
Company Fillings
Confirmation statement with updates
Date: 19 Oct 2023
Action Date: 08 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-08
Documents
Change to a person with significant control
Date: 18 Oct 2023
Action Date: 08 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Elizabeth Clarke
Change date: 2023-10-08
Documents
Change to a person with significant control
Date: 17 Oct 2023
Action Date: 08 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-08
Psc name: Mr Timothy Clarke
Documents
Change person director company with change date
Date: 17 Oct 2023
Action Date: 08 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Clarke
Change date: 2023-10-08
Documents
Change to a person with significant control
Date: 17 Oct 2023
Action Date: 08 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-08
Psc name: Mrs Elizabeth Clarke
Documents
Change to a person with significant control
Date: 17 Oct 2023
Action Date: 08 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Timothy Clarke
Change date: 2023-10-08
Documents
Change person director company with change date
Date: 17 Oct 2023
Action Date: 08 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Clarke
Change date: 2023-10-08
Documents
Accounts with accounts type unaudited abridged
Date: 03 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Address
Type: AD01
Old address: Manor Farm Milbourne Malmbsbury SN16 9JB
New address: Lawn Farm, the Barn Grange Lane Malmesbury Wiltshire SN16 0EP
Change date: 2023-06-05
Documents
Accounts with accounts type unaudited abridged
Date: 23 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 19 Oct 2022
Action Date: 08 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-08
Documents
Confirmation statement with updates
Date: 19 Oct 2021
Action Date: 08 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-08
Documents
Change to a person with significant control
Date: 19 Oct 2021
Action Date: 12 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Timothy Clarke
Change date: 2021-08-12
Documents
Change to a person with significant control
Date: 19 Oct 2021
Action Date: 12 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-12
Psc name: Mrs Elizabeth Clarke
Documents
Change person director company with change date
Date: 19 Oct 2021
Action Date: 12 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-12
Officer name: Mr Timothy Clarke
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company previous extended
Date: 24 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 19 Oct 2020
Action Date: 08 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-08
Documents
Accounts with accounts type unaudited abridged
Date: 25 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Accounts with accounts type unaudited abridged
Date: 20 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 14 Oct 2019
Action Date: 08 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-08
Documents
Gazette filings brought up to date
Date: 06 Feb 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 15 Oct 2018
Action Date: 08 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-08
Documents
Confirmation statement with updates
Date: 05 Dec 2017
Action Date: 08 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-08
Documents
Change person director company with change date
Date: 05 Dec 2017
Action Date: 09 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Clarke
Change date: 2016-10-09
Documents
Change to a person with significant control
Date: 05 Dec 2017
Action Date: 09 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Timothy Clarke
Change date: 2016-10-09
Documents
Change to a person with significant control
Date: 05 Dec 2017
Action Date: 09 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-10-09
Psc name: Mrs Elizabeth Clarke
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 12 Oct 2016
Action Date: 08 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-08
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Resolution
Date: 11 Aug 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 19 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2015
Action Date: 08 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-08
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2014
Action Date: 08 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-08
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2013
Action Date: 08 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-08
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2012
Action Date: 08 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-08
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2011
Action Date: 08 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-08
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2010
Action Date: 08 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-08
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2010
Action Date: 08 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-08
Documents
Change person director company with change date
Date: 12 Jan 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Timothy Clarke
Change date: 2009-10-02
Documents
Legacy
Date: 29 Jun 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/2009 to 28/02/2010
Documents
Legacy
Date: 09 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed timothy clarke
Documents
Legacy
Date: 09 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 08/10/08\gbp si 1@1=1\gbp ic 1/2\
Documents
Legacy
Date: 08 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director yomtov jacobs
Documents
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