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BOSTON HOLDCO A LIMITED - Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
Company Information
- Company registration number
- 08516288
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atria
- Spa Road
- Bolton
- BL1 4AG
- England Atria, Spa Road, Bolton, BL1 4AG, England UK
Management
- Managing Directors
- COOKE, Richard John
- JANET, Jean-Luc Emmanuel
- LEATHERBARROW, David Jon
- Company secretaries
- LOGUE, Mary Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-03
- Age Of Company 2013-05-03 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Outcomes First 4 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERCEDE 2469 LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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BOSTON HOLDCO A LIMITED Company Description
- BOSTON HOLDCO A LIMITED is a ltd registered in United Kingdom with the Company reg no 08516288. Its current trading status is "live". It was registered 2013-05-03. It was previously called INTERCEDE 2469 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-08-31.It can be contacted at Atria .
Get BOSTON HOLDCO A LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boston Holdco A Limited - Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
- 2013-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-01-17) - MR04
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change-to-a-person-with-significant-control (2024-02-22) - PSC05
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-06-14) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-14) - AP03
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change-person-director-company-with-change-date (2023-06-14) - CH01
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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accounts-with-accounts-type-small (2023-06-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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accounts-with-accounts-type-full (2022-06-08) - AA
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cessation-of-a-person-with-significant-control (2022-12-05) - PSC07
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notification-of-a-person-with-significant-control (2022-12-05) - PSC02
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-05-24) - AA01
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accounts-with-accounts-type-group (2021-04-30) - AA
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change-to-a-person-with-significant-control (2021-02-09) - PSC05
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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gazette-notice-compulsory (2021-10-26) - GAZ1
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accounts-with-accounts-type-full (2021-11-04) - AA
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gazette-filings-brought-up-to-date (2021-10-28) - DISS40
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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change-to-a-person-with-significant-control (2020-11-12) - PSC05
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appoint-person-secretary-company-with-name-date (2020-11-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-12) - AD01
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-07-31) - PSC07
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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notification-of-a-person-with-significant-control (2019-07-31) - PSC02
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resolution (2019-07-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-09-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-04) - MR01
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resolution (2019-10-08) - RESOLUTIONS
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memorandum-articles (2019-10-08) - MA
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
keyboard_arrow_right 2018
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legacy (2018-04-18) - CAP-SS
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legacy (2018-04-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-04-18) - SH19
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resolution (2018-04-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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capital-allotment-shares (2018-05-17) - SH01
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resolution (2018-04-18) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-22) - CS01
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confirmation-statement-with-updates (2018-05-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01
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second-filing-capital-allotment-shares (2018-06-20) - RP04SH01
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accounts-with-accounts-type-group (2018-09-19) - AA
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notification-of-a-person-with-significant-control (2018-05-21) - PSC02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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confirmation-statement-with-updates (2017-06-09) - CS01
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accounts-with-accounts-type-group (2017-09-30) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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accounts-with-accounts-type-full (2016-10-07) - AA
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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resolution (2016-03-04) - RESOLUTIONS
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legacy (2016-03-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-03-04) - SH19
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legacy (2016-03-04) - SH20
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resolution (2016-04-06) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-04-15) - SH10
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accounts-with-accounts-type-full (2016-04-19) - AA
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capital-name-of-class-of-shares (2016-04-15) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
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capital-allotment-shares (2016-04-24) - SH01
keyboard_arrow_right 2015
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termination-director-company (2015-08-07) - TM01
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accounts-with-accounts-type-full (2015-01-07) - AA
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-06) - AD01
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change-account-reference-date-company-previous-shortened (2015-09-29) - AA01
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gazette-notice-compulsory (2015-10-13) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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change-account-reference-date-company-previous-shortened (2015-12-18) - AA01
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gazette-filings-brought-up-to-date (2015-12-19) - DISS40
keyboard_arrow_right 2014
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gazette-filings-brought-up-to-date (2014-10-18) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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gazette-notice-compulsary (2014-09-09) - GAZ1
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
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capital-allotment-shares (2013-06-10) - SH01
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incorporation-company (2013-05-03) - NEWINC
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capital-alter-shares-subdivision (2013-06-10) - SH02
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appoint-person-director-company-with-name (2013-06-10) - AP01
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termination-director-company-with-name (2013-06-10) - TM01
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termination-secretary-company-with-name (2013-06-10) - TM02
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resolution (2013-05-15) - RESOLUTIONS
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certificate-change-of-name-company (2013-05-07) - CERTNM
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change-account-reference-date-company-current-shortened (2013-06-10) - AA01
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resolution (2013-06-10) - RESOLUTIONS