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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)
09 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 247,939.06
23 Dec 2016 MR01 Registration of charge 060740400002, created on 20 December 2016
20 Dec 2016 MR04 Satisfaction of charge 1 in full
01 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
15 Jun 2016 AP01 Appointment of Mr Laurence Justin Dowley as a director on 1 June 2016
07 Jun 2016 MA Memorandum and Articles of Association
07 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 247,444.29
16 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 247,444.29
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
17 Jun 2015 AP01 Appointment of Mr Matthew Adam Hilgeman as a director on 11 June 2015
21 May 2015 SH06 Cancellation of shares. Statement of capital on 22 April 2015
  • GBP 247,297.29
21 May 2015 SH03 Purchase of own shares.
29 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 30/03/2015
19 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 278,668.97
22 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 277,708.09
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 277,708.09
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 277,708.09
26 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 276,559.390144
26 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
12 Sep 2013 AP01 Appointment of Ms Penny Jayne Herriman as a director
06 Jun 2013 TM01 Termination of appointment of Catherine Carrington Birch as a director