J.P. BODEN & CO. LIMITED

Company number 02692601

Date	Type	Description	View / Download
01 Oct 2024	AA	Full accounts made up to 30 December 2023	(43 pages)
06 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	(3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	(48 pages)
29 Aug 2023	MR01	Registration of charge 026926010007, created on 24 August 2023	(39 pages)
25 Apr 2023	TM01	Termination of appointment of Glen Todd Senk as a director on 21 April 2023	(1 page)
07 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(3 pages)
03 Oct 2022	AA	Full accounts made up to 1 January 2022	(46 pages)
03 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	(3 pages)
04 Oct 2021	AP01	Appointment of Mr Glen Todd Senk as a director on 27 September 2021	(2 pages)
30 Sep 2021	AA	Full accounts made up to 2 January 2021	(52 pages)
25 May 2021	RP04TM01	Second filing for the termination of Matthew Hilgeman as a director	(5 pages)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	(3 pages)
25 Jan 2021	TM01	Termination of appointment of Matthew Adam Hilgeman as a director on 31 December 2020 ANNOTATION Clarification a second filed TM01 was registered on 25/05/2021	(2 pages)
29 Sep 2020	AA	Full accounts made up to 28 December 2019	(41 pages)
29 Jul 2020	CH01	Director's details changed for Mr Paul Simon O'leary on 1 September 2019	(2 pages)
29 Jul 2020	CH01	Director's details changed for Mr Julian Philip Granville on 27 February 2017	(2 pages)
04 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
02 Oct 2019	TM01	Termination of appointment of Jillian Alexandra Easterbrook as a director on 30 September 2019	(1 page)
27 Sep 2019	AA	Full accounts made up to 29 December 2018	(39 pages)
11 Apr 2019	TM01	Termination of appointment of Francis Mark Binnington as a director on 31 March 2019	(1 page)
05 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
13 Feb 2019	TM01	Termination of appointment of Benjamin William Dreyer as a director on 13 February 2019	(1 page)
02 Jan 2019	TM01	Termination of appointment of Penny Jayne Herriman as a director on 31 December 2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(43 pages)