BOSSINGTON ESTATES MANAGEMENT LTD: Filings

  • Overview

    Company NameBOSSINGTON ESTATES MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07739682
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOSSINGTON ESTATES MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    5 pagesAA

    Appointment of Michael Bevan as a director on Mar 25, 2026

    2 pagesAP01

    Appointment of Jane Bevan as a director on Mar 25, 2026

    2 pagesAP01

    Notification of Michael Bevan as a person with significant control on Mar 25, 2026

    2 pagesPSC01

    Notification of Jane Bevan as a person with significant control on Mar 25, 2026

    2 pagesPSC01

    Cessation of John Fairey Will Trustee Limited as a person with significant control on Mar 25, 2026

    1 pagesPSC07

    Cessation of Wilsons Trust Corporation Limited as a person with significant control on Mar 25, 2026

    1 pagesPSC07

    Termination of appointment of Timothy James Reame Fullerlove as a director on Mar 25, 2026

    1 pagesTM01

    Termination of appointment of Peter James Alexander Balls as a director on Mar 25, 2026

    1 pagesTM01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    2 pagesMR04

    Confirmation statement made on Aug 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Satisfaction of charge 2 in full

    2 pagesMR04

    Confirmation statement made on Aug 29, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Cessation of J S Fairey Will Trustee Limited as a person with significant control on Sep 21, 2023

    1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 21, 2023

    • Capital: GBP 4
    3 pagesSH01

    Termination of appointment of Alexander Duncan Graham Douglas as a director on Sep 21, 2023

    1 pagesTM01

    Termination of appointment of Edward Orlando Charles Wood as a director on Sep 21, 2023

    1 pagesTM01

    Termination of appointment of Christopher Aimery Ussher as a director on Sep 21, 2023

    1 pagesTM01

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter James Alexander Balls on Aug 29, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    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