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BODEN HOMES & PROPERTIES LTD.

Company number 07447104

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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)
13 Mar 2017 MR01 Registration of charge 074471040003, created on 28 February 2017
12 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
19 Nov 2016 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 2
12 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-09
18 Aug 2016 MR01 Registration of charge 074471040002, created on 9 August 2016
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 1
16 Jun 2016 MR01 Registration of charge 074471040001, created on 16 June 2016
04 May 2016 AP01 Appointment of Mrs Patricia Margaret Boden as a director on 3 May 2016
11 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
17 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
10 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
28 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
27 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
07 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
22 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Dec 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 October 2011
06 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
22 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)