| 21 Dec 2021 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2021 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2021 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2021 |
officers |
Termination of appointment of director (Alan John Wright)
|
1 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2021 |
officers |
Termination of appointment of director (Robert Thomas Tickler Essex)
|
1 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2021 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2021 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
3 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2021 |
insolvency |
Solvency Statement dated 21/12/20
|
3 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2021 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2020 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2019 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2018 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2017 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2016 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2015 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2015 |
officers |
Appointment of director (Mr Andrew William Williamson)
|
2 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2015 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2015 |
officers |
Termination of appointment of director (Gary Anthony Booker)
|
1 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2014 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2013 |
miscellaneous |
Miscellaneous
|
1 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2013 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2013 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2013 |
officers |
Appointment of director (Mr Alan John Wright)
|
2 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2013 |
officers |
Appointment of director (Mr Gary Anthony Booker)
|
2 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2013 |
officers |
Appointment of secretary (Mr Matthew John Gilmore)
|
2 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2013 |
officers |
Appointment of director (Mr Graeme Richard Harris)
|
2 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2013 |
officers |
Appointment of director (Mr Robert Thomas Tickler Essex)
|
2 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2013 |
officers |
Termination of appointment of director (Lionel Gossling)
|
1 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2013 |
officers |
Termination of appointment of director (Leonard Stickland)
|
1 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2013 |
officers |
Termination of appointment of director (Terence Walker)
|
1 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2013 |
officers |
Termination of appointment of secretary (Lionel Gossling)
|
1 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2012 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2012 |
capital |
Return of purchase of own shares
|
3 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2012 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2012 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2011 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2010 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2009 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2009 |
annual-return |
Return made up to 09/07/09; full list of members
|
5 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2009 |
annual-return |
Return made up to 09/07/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2009 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2009 |
address |
Location of debenture register
|
1 |
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You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2009 |
address |
Registered office changed on 09/02/2009 from 4 river park industrial estaste billet lane berkhamsted hertfordshire HP4 1DP
|
1 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2008 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2007 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2007 |
annual-return |
Return made up to 09/07/07; no change of members
|
7 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2006 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2006 |
annual-return |
Return made up to 09/07/06; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2005 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2005 |
annual-return |
Return made up to 09/07/05; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2004 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2004 |
annual-return |
Return made up to 09/07/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2003 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2003 |
annual-return |
Return made up to 09/07/03; change of members
|
7 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2002 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2002 |
capital |
Ad 11/07/01--------- £ si 98@1
|
2 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2002 |
annual-return |
Return made up to 09/07/02; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2001 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2001 |
annual-return |
Return made up to 09/07/01; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2000 |
annual-return |
Return made up to 09/07/00; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2000 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 1999 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 1999 |
annual-return |
Return made up to 09/07/99; no change of members
|
7 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 1998 |
annual-return |
Return made up to 09/07/98; no change of members
|
4 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 1998 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 1998 |
accounts |
Accounting reference date extended from 31/07/97 to 31/12/97
|
1 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 1997 |
capital |
Particulars of contract relating to shares
|
4 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 1997 |
capital |
Ad 20/05/97--------- £ si 83051@1
|
2 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 1997 |
capital |
Ad 20/05/97--------- £ si 15049@1
|
2 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 1997 |
capital |
Ad 20/05/97--------- £ si 14500@1
|
2 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 1997 |
capital |
Ad 20/05/97--------- £ si 37500@1
|
2 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 1997 |
annual-return |
Return made up to 09/07/97; full list of members
|
6 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 1997 |
capital |
Ad 20/05/97--------- £ si 83051@1=83051 £ ic 68049/151100
|
2 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 1997 |
capital |
Ad 20/05/97--------- £ si 37500@1=37500 £ ic 30549/68049
|
2 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 1997 |
capital |
Ad 20/05/97--------- £ si 15400@1=15400 £ ic 15149/30549
|
2 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 1997 |
capital |
Ad 20/05/97--------- £ si 15049@1=15049 £ ic 100/15149
|
2 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 1997 |
capital |
Ad 20/03/97--------- £ si 98@1=98 £ ic 2/100
|
2 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 1997 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 1997 |
capital |
£ nc 5000/150000 20/03/97
|
1 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 1996 |
address |
Registered office changed on 27/11/96 from: c/o hobson & arditti 5 staple inn london WC1V 7QH
|
1 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 1996 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 1996 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 1996 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 1996 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 1996 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 1996 |
incorporation |
Incorporation Company
|
21 |
Buy now
You are about to purchase a company document for "BOSHAM HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|