- Company Overview for BODYCOVE LIMITED (03292923)
- Filing history for BODYCOVE LIMITED (03292923)
- People for BODYCOVE LIMITED (03292923)
- Charges for BODYCOVE LIMITED (03292923)
- More for BODYCOVE LIMITED (03292923)
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) |
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27 Jan 2021 | CS01 | Confirmation statement made on 16 December 2020 with no updates | |
03 Nov 2020 | AA | Audit exemption subsidiary accounts made up to 31 August 2019 | |
03 Nov 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/19 | |
29 Oct 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/19 | |
18 Sep 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/19 | |
18 Sep 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/19 | |
17 Aug 2020 | PSC05 | Change of details for Project Tristar Ltd as a person with significant control on 6 April 2016 | |
25 Mar 2020 | AP01 | Appointment of Mr Patrick Anthony Gallagher as a director on 23 March 2020 | |
25 Mar 2020 | AP01 | Appointment of Mr Paul Bryan Suter as a director on 23 March 2020 | |
25 Mar 2020 | AP01 | Appointment of Mr Liam Griffin as a director on 23 March 2020 | |
23 Mar 2020 | TM01 | Termination of appointment of Simon Gordon as a director on 23 March 2020 | |
23 Mar 2020 | TM01 | Termination of appointment of Andrew Kenneth Boland as a director on 23 March 2020 | |
27 Dec 2019 | CS01 | Confirmation statement made on 16 December 2019 with no updates | |
24 Jun 2019 | AA | Audit exemption subsidiary accounts made up to 31 August 2018 | |
24 Jun 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/18 | |
24 Jun 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/18 | |
24 Jun 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/18 | |
19 Jun 2019 | CAP-SS | Solvency Statement dated 31/08/17 | |
19 Jun 2019 | RESOLUTIONS |
Resolutions
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17 Dec 2018 | CS01 | Confirmation statement made on 16 December 2018 with no updates | |
21 Jun 2018 | AP01 | Appointment of Mr Simon Gordon as a director on 19 June 2018 | |
19 Jun 2018 | TM01 | Termination of appointment of David George Stickland as a director on 19 June 2018 | |
18 Jun 2018 | MR04 | Satisfaction of charge 032929230009 in full | |
04 Apr 2018 | AA | Audit exemption subsidiary accounts made up to 31 August 2017 | |
04 Apr 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/17 |