BOSTON BIDCO LIMITED: Filings
Overview
| Company Name | BOSTON BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13180771 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BOSTON BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Boston Topco Limited as a person with significant control on Jul 08, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT United Kingdom to Coach House 2 Lamport Manor Old Road Lamport, Northampton, West Northampton England NN6 9HF on Jul 08, 2025 | 1 pages | AD01 | ||
Termination of appointment of Gregory Raymond Allen as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 12, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Emw Picton Howell Llp Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 28 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Stephen Ashton on Aug 23, 2024 | 2 pages | CH01 | ||
Termination of appointment of Andrew William Ernest Anthony Jackson-Proes as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Appointment of Stephen Ashton as a director on May 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew William Ernest Anthony Jackson-Proes as a director on May 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Edward Fitzgerald as a director on May 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 131807710002, created on Feb 07, 2024 | 33 pages | MR01 | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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