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BODDINGTONS ELECTRICAL LIMITED

Company number 02964089

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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)
08 Oct 2024 AA Accounts for a small company made up to 31 December 2023
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
29 Nov 2023 TM01 Termination of appointment of Kieran John Beaney as a director on 3 November 2023
29 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
19 Jul 2023 AA Accounts for a small company made up to 31 December 2022
21 Dec 2022 AA Accounts for a small company made up to 31 December 2021
15 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
29 Mar 2022 AP01 Appointment of Mr Kieran John Beaney as a director on 28 March 2022
21 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
25 Aug 2021 MA Memorandum and Articles of Association
25 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest in relation to matters arising from their office as director 03/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2021 AP01 Appointment of Mr Antoine Charles Gilles Rossignol as a director on 3 August 2021
17 Aug 2021 AP01 Appointment of Mr Vincent Christian Roy as a director on 3 August 2021
17 Aug 2021 PSC02 Notification of Sicame Sa as a person with significant control on 3 August 2021
17 Aug 2021 TM01 Termination of appointment of Gillian Page as a director on 3 August 2021
17 Aug 2021 TM02 Termination of appointment of Gillian Page as a secretary on 3 August 2021
17 Aug 2021 PSC07 Cessation of Nicholas Thomas Jordan as a person with significant control on 3 August 2021
17 Aug 2021 PSC07 Cessation of Gillian Page as a person with significant control on 3 August 2021
27 Jul 2021 MR04 Satisfaction of charge 029640890002 in full
01 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
23 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
12 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
14 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates