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BODEN & DAVIES LIMITED

Company number 00699015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
30 Oct 2024 AA Full accounts made up to 31 January 2024
09 Jul 2024 MR01 Registration of a charge
19 Jun 2024 MR01 Registration of charge 006990150010, created on 7 June 2024
06 Dec 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
31 Oct 2023 AA Full accounts made up to 31 January 2023
14 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
14 Nov 2022 PSC04 Change of details for Mrs Joan Boden as a person with significant control on 14 November 2022
28 Oct 2022 AA Full accounts made up to 31 January 2022
11 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
04 Nov 2021 AA Full accounts made up to 31 January 2021
23 Feb 2021 TM01 Termination of appointment of George Boden as a director on 22 February 2021
11 Feb 2021 AA Full accounts made up to 31 January 2020
10 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
09 Dec 2020 AP03 Appointment of Ms Julie Ann Brown as a secretary on 3 December 2020
04 Dec 2020 AP01 Appointment of Ms Julie Ann Brown as a director on 3 December 2020
04 Dec 2020 TM01 Termination of appointment of Joan Boden as a director on 3 December 2020
04 Dec 2020 TM02 Termination of appointment of Joan Boden as a secretary on 3 December 2020
14 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
19 Jul 2019 AA Full accounts made up to 31 January 2019
29 Mar 2019 AD01 Registered office address changed from Boden House Mellor Hall, Mellor Stockport Cheshire SK6 5LU to Boden House Lower Green Lane Tyldesley Manchester M29 7JF on 29 March 2019
15 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
05 Nov 2018 AA Full accounts made up to 31 January 2018
17 Aug 2018 MR01 Registration of charge 006990150009, created on 17 August 2018
03 Jan 2018 CS01 Confirmation statement made on 1 November 2017 with no updates