BOPARAN HOLDINGS LIMITED

Company number 03558065

Date	Type	Description	View / Download
02 Dec 2020	MR04	Satisfaction of charge 035580650012 in full	(1 page)
30 Jun 2020	TM01	Termination of appointment of Alejandro Russo as a director on 30 June 2020	(1 page)
29 Jun 2020	AP01	Appointment of Mr Ian Anthony Ellis as a director on 28 May 2020	(2 pages)
21 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	(3 pages)
22 Apr 2020	AA	Group of companies' accounts made up to 27 July 2019	(83 pages)
10 Feb 2020	AP01	Appointment of Mr Richard John Pennycook as a director on 27 January 2020	(2 pages)
10 Feb 2020	TM01	Termination of appointment of Charles Lamb Allen as a director on 27 January 2020	(1 page)
28 Oct 2019	TM01	Termination of appointment of Rosalind Catherine Rivaz as a director on 25 October 2019	(1 page)
19 Sep 2019	CH01	Director's details changed for Dr Ros Catherine Rivaz on 1 August 2015	(2 pages)
17 May 2019	AP01	Appointment of Mr Alejandro Russo as a director on 10 May 2019	(2 pages)
14 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	(3 pages)
03 May 2019	TM01	Termination of appointment of Andrew Graham Cripps as a director on 2 May 2019	(1 page)
02 May 2019	AA	Group of companies' accounts made up to 28 July 2018	(83 pages)
02 Apr 2019	TM01	Termination of appointment of Susan Elizabeth Murray as a director on 31 March 2019	(1 page)
21 Mar 2019	AP03	Appointment of Mr Lee Greenbury as a secretary on 20 March 2019	(2 pages)
14 Aug 2018	TM01	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018	(1 page)
11 Jul 2018	AP01	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018	(2 pages)
11 Jul 2018	TM01	Termination of appointment of Richard Neil Pike as a director on 30 June 2018	(1 page)
09 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	(3 pages)
16 Apr 2018	AA	Group of companies' accounts made up to 29 July 2017	(76 pages)
21 Feb 2018	CH01	Director's details changed for Mrs Baljinder Kaur Boparan on 21 February 2018	(2 pages)
01 Aug 2017	AP01	Appointment of Mr Richard Neil Pike as a director on 28 July 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Stephen Paul Leadbeater as a director on 28 July 2017	(1 page)
07 Jul 2017	AP01	Appointment of Mr Martyn Paul Fletcher as a director on 1 July 2017	(2 pages)