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BOPARAN HOLDCO LIMITED

Company number 07495915

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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 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 5,009.02
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 5,009.02
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2014 AA Group of companies' accounts made up to 27 July 2013
23 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 5,008.02
07 May 2013 AA Group of companies' accounts made up to 28 July 2012
31 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
31 Jan 2013 CH01 Director's details changed for Mrs Baljinder Kaur Boparan on 17 January 2013
31 Jan 2013 CH01 Director's details changed for Mr Ranjit Singh Boparan on 17 January 2013
21 Aug 2012 AD01 Registered office address changed from Dial Lane West Bromwich Birmingham B70 0EB United Kingdom on 21 August 2012
02 May 2012 AA Group of companies' accounts made up to 30 July 2011
04 Apr 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
15 Aug 2011 AA01 Previous accounting period shortened from 31 January 2012 to 31 July 2011
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 5,008.02
26 Apr 2011 SH02 Sub-division of shares on 7 April 2011
26 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 07/04/2011
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
11 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Feb 2011 MG01 Duplicate mortgage certificatecharge no:1
01 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jan 2011 NEWINC Incorporation