BOONE HENRY LIMITED: Filings

  • Overview

    Company NameBOONE HENRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03536126
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOONE HENRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2026

    3 pagesAA

    Notification of Graeme Bolton Honeyborne as a person with significant control on Jul 17, 2026

    2 pagesPSC01

    Cessation of Graeme Bolton Honeyborne as a person with significant control on Jul 17, 2026

    1 pagesPSC07

    Confirmation statement made on Mar 30, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Graeme Bolton Honeyborne on Dec 01, 2009

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Graeme Bolton Honeyborne as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Mary Kathlyn Denise Honeyborne as a secretary on Sep 16, 2022

    1 pagesTM02

    Appointment of Mr Robin Richard Honeyborne as a secretary on Sep 16, 2022

    2 pagesAP03

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Registered office address changed from Pine Lodge 24 Overhill Road Wilmslow Cheshire SK9 2BE to 24 Overhill Road Wilmslow Cheshire SK9 2BE on Apr 15, 2020

    1 pagesAD01

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    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