| 17 Sep 2024 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2024 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2024 |
officers |
Termination of appointment of director (Vincent Scott Pascucci)
|
1 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2024 |
officers |
Termination of appointment of director (John Berchmans Minch)
|
1 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2024 |
officers |
Appointment of director (Mr Justin Ashley Prakash)
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2024 |
officers |
Appointment of director (Amanda Leigh Molter)
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2024 |
officers |
Appointment of corporate secretary (Corporation Service Company (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2023 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2023 |
mortgage |
Registration of a charge
|
48 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2023 |
mortgage |
Registration of a charge
|
40 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2023 |
mortgage |
Registration of a charge
|
63 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2023 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2023 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2023 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2023 |
officers |
Change of particulars for director (Mr Kent Michael Hoskins)
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2023 |
officers |
Change of particulars for director (Mr Vincent Scott Pascucci)
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2023 |
officers |
Change of particulars for director (Ms Janis Elizabeth Susskind)
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2023 |
officers |
Change of particulars for director (Mr John Berchmans Minch)
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2023 |
officers |
Termination of appointment of secretary (Kent Michael Hoskins)
|
1 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2023 |
officers |
Appointment of secretary (Mr Justin Ashley Prakash)
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2022 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2021 |
officers |
Termination of appointment of director (Lawrence Blake)
|
1 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2021 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2021 |
officers |
Termination of appointment of director (Jonathan Wisely)
|
1 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2020 |
mortgage |
Registration of a charge
|
61 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2019 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2018 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2017 |
officers |
Appointment of director (Mr Jonathan Wisely)
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2017 |
officers |
Appointment of director (Mr John Robert Valentine)
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2017 |
officers |
Appointment of director (Mr Vincent Scott Pascucci)
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2017 |
officers |
Appointment of director (Mr Lawrence Blake)
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2017 |
resolution |
Resolution
|
36 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2017 |
mortgage |
Registration of a charge
|
61 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2017 |
officers |
Termination of appointment of director (Denis Johan Gerard Wigman)
|
1 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2017 |
officers |
Termination of appointment of director (Andreas Albertus Lodewijk De Raaff)
|
1 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
insolvency |
Solvency Statement dated 23/06/17
|
1 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2017 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2016 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2016 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2015 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2015 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2014 |
officers |
Change of particulars for director (Mr Kent Michael Hoskins)
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2014 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2014 |
officers |
Termination of appointment of director (Andrew Gummer)
|
1 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2013 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2013 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2012 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2012 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2011 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2011 |
officers |
Change of particulars for director (Mr Kent Michael Hoskins)
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2011 |
officers |
Change of particulars for secretary (Mr Kent Michael Hoskins)
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2011 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2010 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2010 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2010 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2009 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2009 |
officers |
Change of particulars for director (Mr John Berchmans Minch)
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2009 |
officers |
Change of particulars for director (Mr Denis Johan Gerard Wigman)
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2009 |
officers |
Change of particulars for director (Mrs Janis Elizabeth Susskind)
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2009 |
officers |
Change of particulars for director (Andrew David Frederick Gummer)
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2009 |
officers |
Change of particulars for director (Mr Kent Hoskins)
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2009 |
officers |
Change of particulars for director (Andreas Albertus De Raaff)
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2009 |
officers |
Director appointed denis johan gerard wigman
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2009 |
officers |
Director appointed andreas albertus de raaff
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2009 |
officers |
Director appointed janis elizabeth susskind
|
3 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2009 |
officers |
Director appointed andrew david frederick gummer
|
3 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2009 |
incorporation |
Memorandum Articles
|
15 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2009 |
capital |
Ad 24/03/09\gbp si 9999900@1=9999900\gbp ic 20000100/30000000\
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2009 |
capital |
Nc inc already adjusted 24/03/09
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2009 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2009 |
incorporation |
Memorandum Articles
|
14 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2009 |
capital |
Ad 22/12/08\gbp si 20000000@1=20000000\gbp ic 100/20000100\
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2009 |
capital |
Nc inc already adjusted 22/12/08
|
2 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2009 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2008 |
incorporation |
Incorporation Company
|
17 |
Buy now
You are about to purchase a company document for "BOOSEY & HAWKES HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|