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BOD'S PROPERTIES LIMITED

Company number 11625609

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2023	PSC04	Change of details for Mrs Amy Madison Jones as a person with significant control on 20 November 2023	View PDF Change of details for Mrs Amy Madison Jones as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	MR04	Satisfaction of charge 116256090001 in full	View PDF Satisfaction of charge 116256090001 in full - link opens in a new window - 1 page (1 page)
04 Oct 2023	MR04	Satisfaction of charge 116256090002 in full	View PDF Satisfaction of charge 116256090002 in full - link opens in a new window - 1 page (1 page)
29 Aug 2023	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Nov 2022	PSC04	Change of details for Victoria Louise Shepherd as a person with significant control on 9 September 2021	View PDF Change of details for Victoria Louise Shepherd as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	PSC04	Change of details for Amy Madison Shepherd as a person with significant control on 8 October 2022	View PDF Change of details for Amy Madison Shepherd as a person with significant control on 8 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AD01	Registered office address changed from Stratum House Stafford Park 10 Telford TF3 3AB United Kingdom to Bluebell Grange Allscott Telford TF6 5EB on 11 May 2022	View PDF Registered office address changed from Stratum House Stafford Park 10 Telford TF3 3AB United Kingdom to Bluebell Grange Allscott Telford TF6 5EB on 11 May 2022 - link opens in a new window - 1 page (1 page)
01 May 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA01	Current accounting period extended from 31 October 2021 to 30 April 2022	View PDF Current accounting period extended from 31 October 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2020	AP01	Appointment of Mrs Julia Shepherd as a director on 1 February 2020	View PDF Appointment of Mrs Julia Shepherd as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	MR01	Registration of charge 116256090002, created on 31 January 2019	View PDF Registration of charge 116256090002, created on 31 January 2019 - link opens in a new window - 34 pages (34 pages)
08 Jan 2019	MR01	Registration of charge 116256090001, created on 3 January 2019	View PDF Registration of charge 116256090001, created on 3 January 2019 - link opens in a new window - 41 pages (41 pages)

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BOD'S PROPERTIES LIMITED

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