GEORGE BOOCOCK DECORATORS HOLDINGS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Total exemption full accounts made up to 2025-01-31

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26/02/2526 February 2025 Director's details changed for Mr Damian George Boocock on 2025-02-26

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26/02/2526 February 2025 Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY United Kingdom to Unit 7 Holt Court Pendle Street Nelson Lancashire BB9 7EB on 2025-02-26

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26/02/2526 February 2025 Change of details for Mr Damian George Boocock as a person with significant control on 2025-02-26

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/01/2523 January 2025 Change of details for Mr Damian George Boocock as a person with significant control on 2025-01-23

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16/12/2416 December 2024 Purchase of own shares.

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16/12/2416 December 2024 Cancellation of shares. Statement of capital on 2024-10-22

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05/12/245 December 2024 Statement of capital following an allotment of shares on 2024-10-22

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05/12/245 December 2024 Statement of capital following an allotment of shares on 2024-10-22

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13/11/2413 November 2024 Confirmation statement made on 2024-11-11 with updates

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05/11/245 November 2024 Termination of appointment of Sandria Nina Boocock as a director on 2024-10-22

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05/11/245 November 2024 Termination of appointment of George Boocock as a director on 2024-10-22

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03/11/243 November 2024 Resolutions

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03/11/243 November 2024 Resolutions

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03/11/243 November 2024 Resolutions

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02/11/242 November 2024 Resolutions

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02/11/242 November 2024 Memorandum and Articles of Association

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02/10/242 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/11/2314 November 2023 Confirmation statement made on 2023-11-11 with updates

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13/11/2313 November 2023 Director's details changed for Mr Damian George Boocock on 2023-11-13

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09/05/239 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with updates

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18/05/2218 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-11-11 with updates

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20/05/2120 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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17/09/2017 September 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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17/10/1917 October 2019 CURREXT FROM 30/11/2019 TO 31/01/2020

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26/02/1926 February 2019 ALTER ARTICLES 15/02/2019

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25/02/1925 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116716620001

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22/02/1922 February 2019 15/02/19 STATEMENT OF CAPITAL GBP 200.00

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21/02/1921 February 2019 DIRECTOR APPOINTED MRS SANDRIA NINA BOOCOCK

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21/02/1921 February 2019 DIRECTOR APPOINTED MR GEORGE BOOCOCK

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12/11/1812 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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