Established in 2013, Boston Holdco B Ltd has its registered office in Milton Keynes, it's status at Companies House is "Active". There is one director listed for Boston Holdco B Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITRE DIRECTORS LIMITED | 03 May 2013 | 20 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 May 2020 | |
| AA01 - Change of accounting reference date | 05 March 2020 | |
| AA - Annual Accounts | 18 February 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 January 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2020 | |
| TM01 - Termination of appointment of director | 24 December 2019 | |
| CS01 - N/A | 17 May 2019 | |
| RESOLUTIONS - N/A | 06 February 2019 | |
| MA - Memorandum and Articles | 06 February 2019 | |
| SH01 - Return of Allotment of shares | 28 January 2019 | |
| PSC07 - N/A | 28 January 2019 | |
| PSC02 - N/A | 28 January 2019 | |
| TM01 - Termination of appointment of director | 28 January 2019 | |
| TM01 - Termination of appointment of director | 28 January 2019 | |
| AP01 - Appointment of director | 28 January 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| AP01 - Appointment of director | 15 August 2017 | |
| AP01 - Appointment of director | 15 August 2017 | |
| CS01 - N/A | 17 May 2017 | |
| AA01 - Change of accounting reference date | 31 January 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 04 July 2016 | |
| AD01 - Change of registered office address | 16 May 2016 | |
| SH01 - Return of Allotment of shares | 11 May 2016 | |
| AA - Annual Accounts | 19 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 15 April 2016 | |
| RESOLUTIONS - N/A | 06 April 2016 | |
| RESOLUTIONS - N/A | 04 March 2016 | |
| RESOLUTIONS - N/A | 04 March 2016 | |
| RESOLUTIONS - N/A | 04 March 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 March 2016 | |
| SH19 - Statement of capital | 04 March 2016 | |
| CAP-SS - N/A | 04 March 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 March 2016 | |
| SH19 - Statement of capital | 04 March 2016 | |
| CAP-SS - N/A | 04 March 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 March 2016 | |
| SH19 - Statement of capital | 04 March 2016 | |
| CAP-SS - N/A | 04 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AA01 - Change of accounting reference date | 18 December 2015 | |
| AA01 - Change of accounting reference date | 29 September 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| TM01 - Termination of appointment of director | 07 August 2015 | |
| AD01 - Change of registered office address | 06 August 2015 | |
| TM01 - Termination of appointment of director | 27 May 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| DISS40 - Notice of striking-off action discontinued | 18 October 2014 | |
| AR01 - Annual Return | 16 October 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 September 2014 | |
| RESOLUTIONS - N/A | 18 June 2013 | |
| TM01 - Termination of appointment of director | 10 June 2013 | |
| TM01 - Termination of appointment of director | 10 June 2013 | |
| TM02 - Termination of appointment of secretary | 10 June 2013 | |
| TM01 - Termination of appointment of director | 10 June 2013 | |
| AP01 - Appointment of director | 10 June 2013 | |
| AP01 - Appointment of director | 10 June 2013 | |
| AA01 - Change of accounting reference date | 10 June 2013 | |
| AD01 - Change of registered office address | 10 June 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 June 2013 | |
| SH01 - Return of Allotment of shares | 10 June 2013 | |
| RESOLUTIONS - N/A | 15 May 2013 | |
| CERTNM - Change of name certificate | 07 May 2013 | |
| NEWINC - New incorporation documents | 03 May 2013 |
