BODEANS HOLDINGS LIMITED

06260266
GABLE HOUSE 239 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 3LF

Documents

Documents
Date Category Description Pages
11 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2024 accounts Annual Accounts 13 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 accounts Annual Accounts 13 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2022 accounts Annual Accounts 15 Buy now
13 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 accounts Annual Accounts 31 Buy now
04 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2020 officers Change of particulars for director (Mr Paul Anthony Nicholas) 2 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
13 Feb 2020 accounts Annual Accounts 13 Buy now
25 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2019 accounts Annual Accounts 32 Buy now
13 Sep 2018 officers Change of particulars for director (Mr Andre Joseph Blais) 2 Buy now
13 Sep 2018 officers Change of particulars for director (Mr Andre Joseph Blais) 2 Buy now
29 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2018 officers Change of particulars for secretary (Mr Michael John Nicholas) 1 Buy now
28 Aug 2018 officers Change of particulars for director (Mr Michael John Nicholas) 2 Buy now
28 Aug 2018 officers Change of particulars for director (Mr Paul Anthony Nicholas) 2 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2018 accounts Annual Accounts 32 Buy now
01 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 accounts Annual Accounts 32 Buy now
13 Oct 2016 mortgage Registration of a charge 5 Buy now
25 May 2016 annual-return Annual Return 7 Buy now
12 Jan 2016 accounts Annual Accounts 22 Buy now
05 Jan 2016 officers Change of particulars for director (Mr Andre Joseph Blais) 2 Buy now
12 Jun 2015 annual-return Annual Return 7 Buy now
10 Jun 2015 officers Change of particulars for secretary (Mr Michael John Nicholas) 1 Buy now
10 Jun 2015 officers Change of particulars for director (Mr Michael John Nicholas) 2 Buy now
10 Jun 2015 officers Change of particulars for director (Mr Paul Anthony Nicholas) 2 Buy now
13 Feb 2015 accounts Annual Accounts 20 Buy now
13 Jun 2014 annual-return Annual Return 7 Buy now
09 Jan 2014 accounts Annual Accounts 11 Buy now
10 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jun 2013 annual-return Annual Return 7 Buy now
05 Feb 2013 accounts Annual Accounts 7 Buy now
14 Jun 2012 annual-return Annual Return 7 Buy now
20 Jan 2012 accounts Annual Accounts 7 Buy now
08 Dec 2011 officers Change of particulars for director (Mr Andre Joseph Blais) 3 Buy now
10 Jun 2011 annual-return Annual Return 7 Buy now
02 Mar 2011 accounts Annual Accounts 7 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 accounts Annual Accounts 4 Buy now
13 Jan 2010 officers Change of particulars for director (Andre Joseph Blais) 3 Buy now
09 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
12 Aug 2009 officers Director's change of particulars / andre blais / 30/07/2009 1 Buy now
25 Jun 2009 annual-return Return made up to 25/05/09; full list of members 4 Buy now
28 Mar 2009 accounts Amended Accounts 4 Buy now
11 Mar 2009 accounts Annual Accounts 1 Buy now
19 Sep 2008 annual-return Return made up to 25/05/08; full list of members 4 Buy now
15 Sep 2008 officers Director's change of particulars / andre blais / 15/01/2008 1 Buy now
16 Jun 2008 capital Nc inc already adjusted 07/06/08 1 Buy now
16 Jun 2008 resolution Resolution 1 Buy now
16 Jun 2008 resolution Resolution 1 Buy now
16 Jun 2008 resolution Resolution 1 Buy now
03 Jun 2008 officers Director's change of particulars / andre blais / 01/05/2008 1 Buy now
28 May 2008 capital Ad 07/05/08\gbp si 25@1=25\gbp ic 75/100\ 2 Buy now
20 May 2008 capital Ad 07/05/08\gbp si 74@1=74\gbp ic 1/75\ 2 Buy now
10 Jul 2007 officers New director appointed 3 Buy now
25 Jun 2007 officers New director appointed 3 Buy now
25 Jun 2007 officers New secretary appointed;new director appointed 3 Buy now
25 Jun 2007 officers Secretary resigned 1 Buy now
25 Jun 2007 officers Director resigned 1 Buy now
25 May 2007 incorporation Incorporation Company 19 Buy now