RICHARD BOAST ASSOCIATES LIMITED
Overview
| Company Name | RICHARD BOAST ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03294867 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHARD BOAST ASSOCIATES LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is RICHARD BOAST ASSOCIATES LIMITED located?
| Registered Office Address | Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHARD BOAST ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RICHARD BOAST ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for RICHARD BOAST ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 Gateway 1000 Whittle Way Stevenage SG1 2FP England to Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE on Jan 08, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with updates | 4 pages | CS01 | ||
Notification of Skye 2024 Ltd as a person with significant control on Apr 03, 2024 | 2 pages | PSC02 | ||
Cessation of Richard John Boast as a person with significant control on Apr 03, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Richard John Boast as a director on Apr 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Valerie Margaret Boast as a secretary on Apr 03, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Michelle Gillian Tavener as a secretary on Apr 03, 2024 | 2 pages | AP03 | ||
Appointment of Mrs Michelle Gillian Tavener as a director on Apr 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Cheten Harkishan Chauhan as a director on Apr 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard David Tavener as a director on Apr 03, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Registered office address changed from 16 Gateway 1000 Whittle Way, Arlington Business Park Stevenage SG1 2FP England to 8 Gateway 1000 Whittle Way Stevenage SG1 2FP on Aug 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Who are the officers of RICHARD BOAST ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAVENER, Michelle Gillian | Secretary | Vaughan Road AL5 4EE Harpenden Vaughan Chambers Hertfordshire England | 321370610001 | |||||||
| CHAUHAN, Cheten Harkishan | Director | Vaughan Road AL5 4EE Harpenden Vaughan Chambers Hertfordshire England | England | British | Director | 319437930001 | ||||
| TAVENER, Michelle Gillian | Director | Vaughan Road AL5 4EE Harpenden Vaughan Chambers Hertfordshire England | England | British | Director | 321370550001 | ||||
| TAVENER, Richard David | Director | Vaughan Road AL5 4EE Harpenden Vaughan Chambers Hertfordshire England | England | British | Director | 321370280001 | ||||
| BOAST, Valerie Margaret | Secretary | 10 Rowan Grove St. Ippolyts SG4 7SP Hitchin Hertfordshire | British | 50869730002 | ||||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| BOAST, Richard John | Director | 10 Rowan Grove St. Ippolyts SG4 7SP Hitchin Hertfordshire | United Kingdom | British | Architect | 50869690002 | ||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Who are the persons with significant control of RICHARD BOAST ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skye 2024 Ltd | Apr 03, 2024 | Vaughan Road AL5 4EE Harpenden Vaughan Chambers England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Boast | Dec 01, 2016 | Rowan Grove St. Ippolyts SG4 7SP Hitchin 10 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0