BOLEYN HEATING SOLUTIONS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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21/07/2521 July 2025 NewTotal exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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25/06/2425 June 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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18/09/2318 September 2023 Confirmation statement made on 2023-08-04 with no updates

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05/09/235 September 2023 Registered office address changed from C/O Bruce Allen Llp 3rd Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England to Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW on 2023-09-05

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11/05/2311 May 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/06/2125 June 2021 Change of details for Mr Anthony Thorby as a person with significant control on 2021-06-25

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25/06/2125 June 2021 Change of details for Siobhan Alicia Thorby as a person with significant control on 2021-06-25

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25/06/2125 June 2021 Director's details changed for Mr Anthony Thorby on 2021-06-25

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16/04/2116 April 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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24/07/2024 July 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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19/08/1919 August 2019 28/02/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY THORBY / 02/08/2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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08/08/198 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOBHAN ALICIA THORBY

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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04/08/184 August 2018 DISS40 (DISS40(SOAD))

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02/08/182 August 2018 28/02/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 PREVSHO FROM 31/08/2018 TO 28/02/2018

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01/08/181 August 2018 31/08/17 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 FIRST GAZETTE

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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25/08/1725 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THORBY / 24/08/2017

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICKY STUBBS

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05/08/165 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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