ALTERNATIVE USE BOSTON PROJECTS LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewTotal exemption full accounts made up to 2024-10-31

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08/01/258 January 2025 Confirmation statement made on 2024-12-29 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/10/243 October 2024 Termination of appointment of Stephen Jean-Paul Fisher as a director on 2024-09-09

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05/08/245 August 2024 Director's details changed for Mrs Gillian Frances Samouelle on 2024-06-01

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02/07/242 July 2024 Total exemption full accounts made up to 2023-10-31

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31/05/2431 May 2024 Director's details changed for Mr Jason Douglas Callen on 2024-05-31

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05/02/245 February 2024 Registered office address changed from 1 Pond Lane Bentfield Road Stansted CM24 8JG England to 118 Noak Hill Road Billericay CM12 9UH on 2024-02-05

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03/01/243 January 2024 Registration of charge 110138300001, created on 2024-01-02

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29/12/2329 December 2023 Cessation of Jeanette Callen as a person with significant control on 2023-11-30

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29/12/2329 December 2023 Notification of Alternative Use Boston Projects Holdings Limited as a person with significant control on 2023-11-30

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29/12/2329 December 2023 Confirmation statement made on 2023-12-29 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/10/2331 October 2023 Director's details changed for Mrs Gillian Samouelle on 2023-10-31

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28/10/2328 October 2023 Appointment of Mrs Gillian Samouelle as a director on 2023-10-26

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20/10/2320 October 2023 Director's details changed for Mr Sam Williams on 2023-10-20

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20/06/2320 June 2023 Confirmation statement made on 2023-06-04 with updates

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16/03/2316 March 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/10/2112 October 2021 Registered office address changed from 26 Church Street Bishop's Stortford Hertfordshire CM23 2LY England to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 2021-10-12

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21/07/2121 July 2021 Total exemption full accounts made up to 2020-10-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-04 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/06/201 June 2020 31/10/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 06/12/19 STATEMENT OF CAPITAL GBP 0.01

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/07/1912 July 2019 31/10/18 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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16/10/1816 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANETTE CALLEN

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15/10/1815 October 2018 CESSATION OF SAMANTHA JANE WYLIE AS A PSC

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15/10/1815 October 2018 CESSATION OF JASON DOUGLAS CALLEN AS A PSC

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05/12/175 December 2017 DIRECTOR APPOINTED MR JASON PEAKALL

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31/10/1731 October 2017 16/10/17 STATEMENT OF CAPITAL GBP 52918.2

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30/10/1730 October 2017 20/10/17 STATEMENT OF CAPITAL GBP 0.01

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16/10/1716 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/10/1716 October 2017 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WYLIE

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