BOEHM + WIEDEMANN LTD

22 Stewart Drive 22 Stewart Drive, Towcester, NN12 8TP, Northamptonshire, England
StatusACTIVE
Company No.09503906
CategoryPrivate Limited Company
Incorporated23 Mar 2015
Age9 years, 2 months, 7 days
JurisdictionEngland Wales

SUMMARY

BOEHM + WIEDEMANN LTD is an active private limited company with number 09503906. It was incorporated 9 years, 2 months, 7 days ago, on 23 March 2015. The company address is 22 Stewart Drive 22 Stewart Drive, Towcester, NN12 8TP, Northamptonshire, England.



Company Fillings

Confirmation statement with no updates

Date: 28 Apr 2024

Action Date: 23 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-23

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Change person director company with change date

Date: 02 Feb 2024

Action Date: 01 Jan 2024

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Christian Fach

Change date: 2024-01-01

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Accounts with accounts type micro entity

Date: 29 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 04 Apr 2023

Action Date: 23 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-23

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Accounts with accounts type micro entity

Date: 30 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 27 Apr 2022

Action Date: 23 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-23

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Accounts with accounts type micro entity

Date: 29 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 01 May 2021

Action Date: 23 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-23

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Accounts with accounts type micro entity

Date: 23 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 04 Apr 2020

Action Date: 23 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-23

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Accounts with accounts type micro entity

Date: 30 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 20 May 2019

Action Date: 23 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-23

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Change registered office address company with date old address new address

Date: 08 May 2019

Action Date: 08 May 2019

Category: Address

Type: AD01

Old address: B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom

Change date: 2019-05-08

New address: 22 Stewart Drive Silverstone Towcester Northamptonshire NN12 8TP

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Accounts with accounts type micro entity

Date: 30 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Gazette filings brought up to date

Date: 13 Jun 2018

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 12 Jun 2018

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 07 Jun 2018

Action Date: 23 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-23

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Accounts with accounts type micro entity

Date: 30 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 05 Apr 2017

Action Date: 23 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-23

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Accounts with accounts type micro entity

Date: 23 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Change account reference date company current shortened

Date: 11 Jul 2016

Action Date: 31 Dec 2016

Category: Accounts

Type: AA01

Made up date: 2017-03-31

New date: 2016-12-31

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Change person director company with change date

Date: 28 Jun 2016

Action Date: 28 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-06-28

Officer name: Mr Christian Fach

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Change registered office address company with date old address new address

Date: 04 May 2016

Action Date: 04 May 2016

Category: Address

Type: AD01

New address: B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG

Old address: B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG England

Change date: 2016-05-04

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Change person director company with change date

Date: 13 Apr 2016

Action Date: 12 Apr 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-04-12

Officer name: Mr Christian Fach

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Appoint person director company with name date

Date: 11 Apr 2016

Action Date: 01 Apr 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Eric Newell

Appointment date: 2016-04-01

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Annual return company with made up date full list shareholders

Date: 30 Mar 2016

Action Date: 23 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-23

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Incorporation company

Date: 23 Mar 2015

Category: Incorporation

Type: NEWINC

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