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BODMIN ROAD PROPERTIES LIMITED

Company number 11736812

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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)
08 Jan 2025	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 10 pages (10 pages)
24 Dec 2024	PSC07	Cessation of Brenda Mcmullan as a person with significant control on 20 December 2024	View PDF Cessation of Brenda Mcmullan as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	PSC02	Notification of Maxpat Ltd as a person with significant control on 20 December 2024	View PDF Notification of Maxpat Ltd as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	PSC07	Cessation of David Mcmullan as a person with significant control on 20 December 2024	View PDF Cessation of David Mcmullan as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	SH19	Statement of capital on 20 December 2024 GBP 25,000	View PDF Statement of capital on 20 December 2024 GBP 25,000 - link opens in a new window - 9 pages (9 pages)
20 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2024	CAP-SS	Solvency Statement dated 20/12/24	View PDF Solvency Statement dated 20/12/24 - link opens in a new window - 1 page (1 page)
20 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
22 Nov 2024	CERTNM	Company name changed maxwood group holdings LIMITED\certificate issued on 22/11/24 NM04 ‐ Change of name by provision in articles	View PDF Company name changed maxwood group holdings LIMITED\certificate issued on 22/11/24 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2022	PSC07	Cessation of Hazel Fiona Mcmullan as a person with significant control on 30 March 2020	View PDF Cessation of Hazel Fiona Mcmullan as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2022	PSC07	Cessation of Sandra Mcmullan as a person with significant control on 30 March 2020	View PDF Cessation of Sandra Mcmullan as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2022	PSC07	Cessation of Rolf Mcmullan as a person with significant control on 20 December 2018	View PDF Cessation of Rolf Mcmullan as a person with significant control on 20 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2022	PSC07	Cessation of Philippa Joy Mcmullan as a person with significant control on 30 March 2020	View PDF Cessation of Philippa Joy Mcmullan as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2022	PSC07	Cessation of Robin Andrew Mcmullan as a person with significant control on 20 December 2018	View PDF Cessation of Robin Andrew Mcmullan as a person with significant control on 20 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2022	PSC07	Cessation of Brian Mark Mcmullan as a person with significant control on 20 December 2018	View PDF Cessation of Brian Mark Mcmullan as a person with significant control on 20 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 10 pages (10 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 10 pages (10 pages)
27 Sep 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 10 pages (10 pages)
18 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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BODMIN ROAD PROPERTIES LIMITED

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