Having been setup in 2011, Bostonair Group Ltd has its registered office in Beverley. We do not know the number of employees at this business. There are 2 directors listed as Sumner, Adam Winston, Parkes, David Neil for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUMNER, Adam Winston | 25 April 2012 | - | 1 |
PARKES, David Neil | 25 April 2012 | 17 July 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
CS01 - N/A | 11 June 2020 | |
RESOLUTIONS - N/A | 12 March 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 30 August 2019 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 27 July 2018 | |
CS01 - N/A | 23 January 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 01 December 2017 | |
SH08 - Notice of name or other designation of class of shares | 01 December 2017 | |
RESOLUTIONS - N/A | 30 November 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 25 November 2016 | |
AD01 - Change of registered office address | 26 October 2016 | |
AA - Annual Accounts | 06 October 2016 | |
MR01 - N/A | 09 May 2016 | |
RESOLUTIONS - N/A | 16 March 2016 | |
AR01 - Annual Return | 03 February 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 17 September 2013 | |
AA01 - Change of accounting reference date | 29 April 2013 | |
AR01 - Annual Return | 29 November 2012 | |
TM01 - Termination of appointment of director | 07 August 2012 | |
AP01 - Appointment of director | 16 May 2012 | |
RESOLUTIONS - N/A | 10 May 2012 | |
AP01 - Appointment of director | 10 May 2012 | |
SH01 - Return of Allotment of shares | 10 May 2012 | |
SH08 - Notice of name or other designation of class of shares | 10 May 2012 | |
MG01 - Particulars of a mortgage or charge | 23 March 2012 | |
RESOLUTIONS - N/A | 06 March 2012 | |
RESOLUTIONS - N/A | 06 March 2012 | |
SH01 - Return of Allotment of shares | 06 March 2012 | |
NEWINC - New incorporation documents | 25 November 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 May 2016 | Outstanding |
N/A |
Debenture | 19 March 2012 | Outstanding |
N/A |