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BODY POWER (HOLDINGS) LIMITED

Company number 08716202

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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 Mar 2018 TM01 Termination of appointment of Oliver Leigh Upton as a director on 15 November 2017
26 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
22 Feb 2018 TM01 Termination of appointment of Sarah Elizabeth Orton as a director on 16 February 2018
10 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with updates
20 Sep 2017 SH10 Particulars of variation of rights attached to shares
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 200
06 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Jan 2015 CH01 Director's details changed for Mr Oliver Leigh Upton on 6 January 2015
11 Dec 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 200
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 70
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 130
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 70
27 Nov 2013 AA01 Current accounting period shortened from 31 October 2014 to 31 May 2014
03 Oct 2013 NEWINC Incorporation