BOILER CARE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11828439 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2019 |
| Age | 5 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
BOILER CARE GROUP LIMITED is an active private limited company with number 11828439. It was incorporated 5 years, 2 months, 16 days ago, on 15 February 2019. The company address is 2e Moorgate Point Moorgate Road 2e Moorgate Point Moorgate Road, Liverpool, L33 7XW, England.
Company Fillings
Accounts with accounts type dormant
Date: 18 Mar 2024
Action Date: 28 Feb 2024
Category: Accounts
Type: AA
Made up date: 2024-02-28
Documents
Confirmation statement with no updates
Date: 05 Mar 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Accounts with accounts type dormant
Date: 03 Mar 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 03 Mar 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2023
Action Date: 03 Mar 2023
Category: Address
Type: AD01
Old address: Henrietta Building, North Mersey Business Park Woodward Road Knowsley L33 7UY England
New address: 2E Moorgate Point Moorgate Road Knowsley Industrial Park Liverpool L33 7XW
Change date: 2023-03-03
Documents
Accounts with accounts type dormant
Date: 25 Apr 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 18 Feb 2022
Action Date: 14 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-14
Documents
Accounts with accounts type dormant
Date: 17 Dec 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Accounts with accounts type dormant
Date: 20 Apr 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Gazette filings brought up to date
Date: 20 Apr 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 19 Apr 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-14
Documents
Cessation of a person with significant control
Date: 19 Apr 2021
Action Date: 28 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-28
Psc name: John James Quinn
Documents
Notification of a person with significant control
Date: 19 Apr 2021
Action Date: 28 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Lawrenson
Notification date: 2021-02-28
Documents
Notification of a person with significant control
Date: 19 Apr 2021
Action Date: 28 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-02-28
Psc name: Stephen Boyle
Documents
Termination director company with name termination date
Date: 19 Apr 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John James Quinn
Termination date: 2021-02-28
Documents
Termination secretary company with name termination date
Date: 19 Apr 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-02-28
Officer name: John James Quinn
Documents
Appoint person director company with name date
Date: 16 Apr 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-28
Officer name: Mr Stephen Thomas Lawrenson
Documents
Appoint person director company with name date
Date: 16 Apr 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-28
Officer name: Mr Stephen Anthony Boyle
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2021
Action Date: 16 Apr 2021
Category: Address
Type: AD01
Old address: Unit Kea 1 1st Floor, Lhs Woodward Road Knowsley Industrial Park Liverpool L33 7UY England
Change date: 2021-04-16
New address: Henrietta Building, North Mersey Business Park Woodward Road Knowsley L33 7UY
Documents
Confirmation statement with no updates
Date: 27 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Address
Type: AD01
Old address: 88 Molyneux Drive Wallasey CH45 1JT United Kingdom
New address: Unit Kea 1 1st Floor, Lhs Woodward Road Knowsley Industrial Park Liverpool L33 7UY
Change date: 2020-02-27
Documents
Change person director company with change date
Date: 17 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John James Quinn
Change date: 2020-02-17
Documents
Change to a person with significant control
Date: 17 Feb 2020
Action Date: 17 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-17
Psc name: Mr John James Quinn
Documents
Change person secretary company with change date
Date: 17 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr John James Quinn
Change date: 2020-02-17
Documents
Resolution
Date: 15 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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