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BODMIN ROAD LIMITED

Company number 04257802

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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)
21 Mar 2018 PSC04 Change of details for Mrs Lisa Mcdonald as a person with significant control on 21 March 2018
21 Mar 2018 CH01 Director's details changed for Mr Gerard Vincent Mcdonald on 21 March 2018
21 Mar 2018 PSC04 Change of details for Mr Gerard Vincent Mcdonald as a person with significant control on 21 March 2018
21 Mar 2018 CH01 Director's details changed for Mr Gerard Vincent Mcdonald on 21 March 2018
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
28 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 33,333
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 33,333
24 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 TM02 Termination of appointment of Stanley Oxnard as a secretary
14 Mar 2013 TM01 Termination of appointment of Stanley Oxnard as a director
14 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Oct 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
25 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
14 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jun 2012 CERTNM Company name changed wyken tools LIMITED\certificate issued on 08/06/12
  • RES15 ‐ Change company name resolution on 2012-05-31