BOAM AUTOMOTIVE ENGINEERING LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-05-14 with no updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-05-31

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22/08/2422 August 2024 Change of details for Mr Michael John Boam as a person with significant control on 2023-02-17

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14/06/2414 June 2024 Confirmation statement made on 2024-05-14 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-14 with updates

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10/05/2310 May 2023 Cessation of Gregory David Boam as a person with significant control on 2023-02-17

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02/03/232 March 2023 Termination of appointment of Gregory David Boam as a director on 2023-02-17

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-05-31

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01/11/211 November 2021 Satisfaction of charge 090385740001 in full

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21/06/2121 June 2021 Confirmation statement made on 2021-05-14 with no updates

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21/06/2121 June 2021 Confirmation statement made on 2021-05-05 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/02/2118 February 2021 31/05/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN BOAM

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY DAVID BOAM

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM HELMINGTON ROW GARAGE FRONT STREET HELMINGTON ROW CROOK CO DURHAM DL15 0RW

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19/07/1619 July 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/03/1614 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090385740001

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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07/08/157 August 2015 APPOINTMENT TERMINATED, SECRETARY TAX ACCOUNTANTS DIRECT LLP

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07/08/157 August 2015 SECRETARY APPOINTED MR MICHAEL JOHN BOAM

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22/06/1522 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 7A HOPE STREET CROOK CO. DURHAM DL15 9HS UNITED KINGDOM

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14/05/1414 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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