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BOHAPA GROUP LIMITED

Company number 04764436

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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)
10 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
10 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 104 pages (104 pages)
10 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Mr Babak Fardaghaie as a director on 1 October 2024	View PDF Appointment of Mr Babak Fardaghaie as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Stuart Abbs as a director on 1 October 2024	View PDF Appointment of Mr Stuart Abbs as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	MR04	Satisfaction of charge 047644360007 in full	View PDF Satisfaction of charge 047644360007 in full - link opens in a new window - 4 pages (4 pages)
17 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AD01	Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group the Poynt 45 Wollaton Street Nottingham NG1 5FW on 17 May 2024	View PDF Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group the Poynt 45 Wollaton Street Nottingham NG1 5FW on 17 May 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	View PDF Termination of appointment of David George Harrison as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	View PDF Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 72 pages (72 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	MR01	Registration of charge 047644360007, created on 28 April 2023	View PDF Registration of charge 047644360007, created on 28 April 2023 - link opens in a new window - 26 pages (26 pages)
12 Jan 2023	MR04	Satisfaction of charge 047644360005 in full	View PDF Satisfaction of charge 047644360005 in full - link opens in a new window - 1 page (1 page)
12 Jan 2023	MR04	Satisfaction of charge 047644360006 in full	View PDF Satisfaction of charge 047644360006 in full - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
19 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 55 pages (55 pages)
19 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
19 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC05	Change of details for Wander Bidco Limited as a person with significant control on 24 June 2022	View PDF Change of details for Wander Bidco Limited as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr David Allan Millington on 24 June 2022	View PDF Director's details changed for Mr David Allan Millington on 24 June 2022 - link opens in a new window - 2 pages (2 pages)

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BOHAPA GROUP LIMITED

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