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BOPARAN HOLDINGS LIMITED

Company number 03558065

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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)
12 Nov 2024 MR01 Registration of charge 035580650020, created on 7 November 2024
31 Oct 2024 AP03 Appointment of Mrs Denise Leanne Mullen as a secretary on 31 October 2024
31 Oct 2024 TM02 Termination of appointment of Lee Greenbury as a secretary on 31 October 2024
26 Jul 2024 AP01 Appointment of Mr Nigel Barry Williams as a director on 26 July 2024
26 Jul 2024 TM01 Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
07 May 2024 AA Group of companies' accounts made up to 29 July 2023
06 Mar 2024 CH01 Director's details changed for Mr Richard John Pennycook on 29 January 2024
28 Jul 2023 AA Group of companies' accounts made up to 30 July 2022
06 Jun 2023 TM01 Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
09 Dec 2022 MR01 Registration of charge 035580650019, created on 6 December 2022
18 Jul 2022 AA Group of companies' accounts made up to 31 July 2021
11 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
13 Mar 2022 MR01 Registration of charge 035580650016, created on 11 March 2022
13 Mar 2022 MR01 Registration of charge 035580650017, created on 11 March 2022
13 Mar 2022 MR01 Registration of charge 035580650018, created on 11 March 2022
25 Jul 2021 AA Group of companies' accounts made up to 1 August 2020
06 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
30 Mar 2021 CH01 Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021
17 Dec 2020 CH01 Director's details changed for Mr David St John Thomas Gregory on 15 December 2020
08 Dec 2020 MR01 Registration of charge 035580650014, created on 26 November 2020
08 Dec 2020 MR01 Registration of charge 035580650015, created on 26 November 2020
05 Dec 2020 MR01 Registration of charge 035580650013, created on 26 November 2020