BOPARAN HOLDINGS LIMITED

Company number 03558065

Date	Type	Description	View / Download
12 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(6 pages)
18 Apr 2017	AA	Group of companies' accounts made up to 30 July 2016	(71 pages)
07 Jun 2016	MR04	Satisfaction of charge 8 in full	(1 page)
02 Jun 2016	CH01	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016	(2 pages)
12 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 7,729.92	(8 pages)
04 May 2016	AA	Group of companies' accounts made up to 1 August 2015	(62 pages)
03 Aug 2015	AP01	Appointment of Susan Elizabeth Murray as a director on 1 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Rosalind Catherine Rivaz as a director on 1 August 2015	(2 pages)
11 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 7,729.92	(7 pages)
13 Apr 2015	AA	Group of companies' accounts made up to 2 August 2014	(62 pages)
29 Sep 2014	TM01	Termination of appointment of Mark Roderick Hunter as a director on 25 September 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Stephen Henderson as a director on 1 August 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 18 July 2014	(1 page)
10 Jul 2014	MR04	Satisfaction of charge 11 in full	(7 pages)
08 Jul 2014	MR01	Registration of charge 035580650012, created on 7 July 2014	(32 pages)
23 Jun 2014	AP01	Appointment of Mr Stephen Paul Leadbeater as a director	(2 pages)
30 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 7,729.92	(8 pages)
23 Apr 2014	AA	Group of companies' accounts made up to 27 July 2013	(63 pages)
03 Sep 2013	AP01	Appointment of Lucy Jeanne Neville-Rolfe as a director	(2 pages)
13 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(8 pages)
30 Apr 2013	AA	Group of companies' accounts made up to 28 July 2012	(63 pages)
19 Sep 2012	AD01	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 19 September 2012	(1 page)
30 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(8 pages)
27 Apr 2012	AA	Group of companies' accounts made up to 30 July 2011	(67 pages)
18 Nov 2011	AP01	Appointment of Andrew Graham Cripps as a director	(2 pages)