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JP BODEN (HOLDINGS) LIMITED

Company number 06074040

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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)
08 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 254,471.14
23 Sep 2020 AA Group of companies' accounts made up to 28 December 2019
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 August 2020
  • GBP 249,229.39
29 Jul 2020 CH01 Director's details changed for Mr Julian Philip Granville on 27 February 2017
13 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
06 Nov 2019 MR01 Registration of charge 060740400003, created on 31 October 2019
02 Oct 2019 TM01 Termination of appointment of Jillian Alexandra Easterbrook as a director on 30 September 2019
23 Sep 2019 AA Group of companies' accounts made up to 29 December 2018
11 Apr 2019 TM01 Termination of appointment of Francis Mark Binnington as a director on 31 March 2019
13 Feb 2019 TM01 Termination of appointment of Benjamin William Dreyer as a director on 13 February 2019
31 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
02 Jan 2019 TM01 Termination of appointment of Penny Jayne Herriman as a director on 31 December 2018
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 248,915.64
18 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 248,473.93
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 248,458.79
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 248,015.13
04 Oct 2017 AP01 Appointment of Mr Glen Todd Senk as a director on 26 September 2017
27 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 248,002.6
26 Jul 2017 TM01 Termination of appointment of Robin Paul Howard as a director on 24 July 2017
01 Mar 2017 AP01 Appointment of Ms Jillian Alexandra Easterbrook as a director on 27 February 2017
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 247,956.50