THE BOILER SHOP LIMITED: Filings
Overview
| Company Name | THE BOILER SHOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04049489 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THE BOILER SHOP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Jane Shaw as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 040494890003, created on Mar 28, 2025 | 16 pages | MR01 | ||||||||||||||
Appointment of Mr John Stephen Pearson as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Darren Brown as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Wayne William Carr as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Julie Carr as a secretary on Mar 28, 2025 | 1 pages | TM02 | ||||||||||||||
Cessation of Julie Carr as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Wayne William Carr as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Boiler Shop Holdings Limited as a person with significant control on Mar 28, 2025 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Satisfaction of charge 040494890002 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Julie Carr as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
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