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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)
03 Jun 2013 MEM/ARTS Memorandum and Articles of Association
03 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 276,559.390144
28 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 276,185.82
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 24 November 2012
  • GBP 276,185.82
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 276,185.82
27 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
27 Sep 2012 AP01 Appointment of Richard Edward Bradbury as a director
02 Aug 2012 TM01 Termination of appointment of Crispin Tweddell as a director
02 Aug 2012 TM01 Termination of appointment of Christopher Curry as a director
28 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Mr John Peter Boden on 10 November 2011
25 Oct 2011 TM01 Termination of appointment of Victoria Andreae as a director
04 Oct 2011 CH01 Director's details changed for Robin Paul Howard on 8 September 2011
14 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
16 Aug 2011 CH01 Director's details changed for Victoria Jane Andreae on 15 August 2011
07 Jul 2011 SH06 Cancellation of shares. Statement of capital on 7 July 2011
  • GBP 275,939.07
07 Jul 2011 SH03 Purchase of own shares.
16 Jun 2011 SH19 Statement of capital on 16 June 2011
  • GBP 275,989.07
16 Jun 2011 SH20 Statement by directors
16 Jun 2011 CAP-SS Solvency statement dated 09/06/11
16 Jun 2011 MEM/ARTS Memorandum and Articles of Association
16 Jun 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders