BOSS CABINS LIMITED
| Status | ACTIVE |
| Company No. | 07092583 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 2009 |
| Age | 14 years, 6 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
BOSS CABINS LIMITED is an active private limited company with number 07092583. It was incorporated 14 years, 6 months, 9 days ago, on 01 December 2009. The company address is Bcs House Bcs House Bcs House Bcs House, Bourne, PE10 9HT, Lincolnshire, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 07 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 02 Jan 2024
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Appoint person director company with name date
Date: 22 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Wild
Appointment date: 2023-09-12
Documents
Cessation of a person with significant control
Date: 25 Jan 2023
Action Date: 12 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-12
Psc name: Judith Wordsworth
Documents
Notification of a person with significant control
Date: 25 Jan 2023
Action Date: 12 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Harold Duncan Wordsworth
Notification date: 2022-12-12
Documents
Confirmation statement with no updates
Date: 06 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Accounts with accounts type group
Date: 08 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type group
Date: 04 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital cancellation shares
Date: 23 Dec 2021
Action Date: 11 May 2021
Category: Capital
Type: SH06
Date: 2021-05-11
Capital : 117.700 GBP
Documents
Capital return purchase own shares
Date: 23 Dec 2021
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 13 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Appoint person director company with name date
Date: 04 Aug 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Edward Kearsey
Appointment date: 2021-02-26
Documents
Capital alter shares subdivision
Date: 17 May 2021
Action Date: 25 Feb 2021
Category: Capital
Type: SH02
Date: 2021-02-25
Documents
Capital cancellation shares
Date: 28 Apr 2021
Action Date: 26 Feb 2021
Category: Capital
Type: SH06
Capital : 122.700 GBP
Date: 2021-02-26
Documents
Capital cancellation shares
Date: 28 Apr 2021
Action Date: 25 Feb 2021
Category: Capital
Type: SH06
Capital : 167.70 GBP
Date: 2021-02-25
Documents
Capital cancellation shares
Date: 28 Apr 2021
Action Date: 26 Feb 2021
Category: Capital
Type: SH06
Capital : 137.700 GBP
Date: 2021-02-26
Documents
Capital return purchase own shares
Date: 28 Apr 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 28 Apr 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 28 Apr 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 13 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 30 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Mark Mcbain Allan
Termination date: 2021-02-25
Documents
Termination director company with name termination date
Date: 30 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-26
Officer name: Katherine Jane Wordsworth
Documents
Termination director company with name termination date
Date: 30 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Jason Wordsworth
Termination date: 2021-02-26
Documents
Termination secretary company with name termination date
Date: 30 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-02-25
Officer name: Timothy Mark Mcbain Allan
Documents
Resolution
Date: 24 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 23 Mar 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 23 Mar 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Mar 2021
Action Date: 25 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-25
Capital : 192.70 GBP
Documents
Confirmation statement with no updates
Date: 18 Jan 2021
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Termination director company with name termination date
Date: 18 Jan 2021
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-19
Officer name: Natasa Naudina
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2020
Action Date: 08 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-08
Charge number: 070925830005
Documents
Termination director company with name termination date
Date: 08 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-03
Officer name: Graham Ian Stansfield
Documents
Legacy
Date: 06 Jan 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 01/12/2018
Documents
Confirmation statement with no updates
Date: 14 Dec 2019
Action Date: 01 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-01
Documents
Accounts with accounts type group
Date: 18 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 08 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Natasa Naudina
Appointment date: 2019-06-01
Documents
Appoint person director company with name date
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katherine Jane Wordsworth
Appointment date: 2019-03-11
Documents
Termination director company with name termination date
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-11
Officer name: Niall Duncan Wordsworth
Documents
Accounts with accounts type full
Date: 04 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 31 Dec 2018
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2018
Action Date: 02 Nov 2018
Category: Address
Type: AD01
Old address: Kellaways Main Street Tinwell Stamford Lincs PE9 3UD
New address: Bcs House Bcs House Pinfold Road Bourne Lincolnshire PE10 9HT
Change date: 2018-11-02
Documents
Capital cancellation shares
Date: 29 Jan 2018
Action Date: 28 Sep 2017
Category: Capital
Type: SH06
Capital : 185 GBP
Date: 2017-09-28
Documents
Capital return purchase own shares
Date: 17 Jan 2018
Category: Capital
Type: SH03
Documents
Confirmation statement
Date: 18 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Original description: 01/12/17 Statement of Capital gbp 185
Documents
Accounts with accounts type group
Date: 20 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage satisfy charge full
Date: 17 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Accounts with accounts type group
Date: 09 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 15 Dec 2016
Action Date: 01 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-01
Documents
Appoint person director company with name date
Date: 25 Aug 2016
Action Date: 06 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-06
Officer name: Mr Niall Duncan Wordsworth
Documents
Termination director company with name termination date
Date: 15 Jul 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Arthur Jacobs
Termination date: 2016-06-21
Documents
Accounts with accounts type group
Date: 08 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2015
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Change person director company with change date
Date: 24 Dec 2015
Action Date: 24 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-24
Officer name: Mr Graham Ian Stansfield
Documents
Appoint person director company with name date
Date: 07 Sep 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Arthur Jacobs
Appointment date: 2015-08-03
Documents
Termination director company with name termination date
Date: 18 Jan 2015
Action Date: 18 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-18
Officer name: Matthew Jason Wordsworth
Documents
Appoint person director company with name date
Date: 18 Jan 2015
Action Date: 19 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Jason Wordsworth
Appointment date: 2013-06-19
Documents
Accounts with accounts type group
Date: 09 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Dec 2014
Action Date: 01 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-01
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Dec 2013
Action Date: 01 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-01
Documents
Appoint person director company with name
Date: 27 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Jason Wordsworth
Documents
Change person director company with change date
Date: 27 Dec 2013
Action Date: 09 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Judith Wordsworth
Change date: 2013-08-09
Documents
Change person director company with change date
Date: 27 Dec 2013
Action Date: 09 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Harold Duncan Wordsworth
Change date: 2013-08-09
Documents
Change sail address company with old address
Date: 27 Dec 2013
Category: Address
Type: AD02
Old address: 17 Limesquare Business Park Alma Park Road Grantham Lincs England
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2012
Action Date: 01 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-01
Documents
Accounts with accounts type total exemption small
Date: 18 Jun 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Legacy
Date: 05 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 05 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date full list shareholders
Date: 28 Dec 2011
Action Date: 01 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-01
Documents
Move registers to sail company
Date: 28 Dec 2011
Category: Address
Type: AD03
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 26 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Judith Wordsworth
Documents
Appoint person director company with name
Date: 25 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harold Duncan Wordsworth
Documents
Capital allotment shares
Date: 15 Jul 2011
Action Date: 10 Jan 2011
Category: Capital
Type: SH01
Date: 2011-01-10
Capital : 200 GBP
Documents
Capital name of class of shares
Date: 15 Jul 2011
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2010
Action Date: 01 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-01
Documents
Change person director company with change date
Date: 21 Dec 2010
Action Date: 15 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-15
Officer name: Mr Timothy Mark Mcbain Allan
Documents
Change person director company with change date
Date: 21 Dec 2010
Action Date: 15 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-15
Officer name: Graham Ian Stansfield
Documents
Accounts with accounts type dormant
Date: 10 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change account reference date company previous shortened
Date: 10 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
New date: 2010-03-31
Made up date: 2010-12-31
Documents
Certificate change of name company
Date: 08 Nov 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed boss space LTD\certificate issued on 08/11/10
Documents
Change of name notice
Date: 08 Nov 2010
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address
Date: 09 Jul 2010
Action Date: 09 Jul 2010
Category: Address
Type: AD01
Old address: Invicta Works Houghton Road Grantham NG31 6JE United Kingdom
Change date: 2010-07-09
Documents
Certificate change of name company
Date: 27 Apr 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hdw new co 2 LIMITED\certificate issued on 27/04/10
Documents
Appoint person director company with name
Date: 16 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Graham Ian Stansfield
Documents
Appoint person director company with name
Date: 16 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Mark Mcbain Allan
Documents
Termination secretary company with name
Date: 16 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Gunn
Documents
Termination director company with name
Date: 16 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Wordsworth
Documents
Termination director company with name
Date: 16 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harold Wordsworth
Documents
Appoint person secretary company with name
Date: 16 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Timothy Mark Mcbain Allan
Documents
Change of name notice
Date: 15 Apr 2010
Category: Change-of-name
Type: CONNOT
Documents
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