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113 & 113A BOHEMIA ROAD MANAGEMENT COMPANY LIMITED

Company number 12707528

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Company Results (links open in a new window)
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	AP01	Appointment of Mr David Chalmers Paisley as a director on 8 January 2025	View PDF Appointment of Mr David Chalmers Paisley as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Andrew Simon Cadman as a director on 25 October 2024	View PDF Termination of appointment of Andrew Simon Cadman as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC07	Cessation of Andrew Simon Cadman as a person with significant control on 25 October 2024	View PDF Cessation of Andrew Simon Cadman as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages)
15 Oct 2024	AP03	Appointment of Mrs Anita Erica Wallace as a secretary on 14 October 2024	View PDF Appointment of Mrs Anita Erica Wallace as a secretary on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Anita Erica Wallace as a director on 14 October 2024	View PDF Termination of appointment of Anita Erica Wallace as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
10 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
18 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
06 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	PSC01	Notification of Andrew Simon Cadman as a person with significant control on 22 July 2020	View PDF Notification of Andrew Simon Cadman as a person with significant control on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	PSC01	Notification of Michael John Wallace as a person with significant control on 22 July 2020	View PDF Notification of Michael John Wallace as a person with significant control on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 21 July 2020	View PDF Withdrawal of a person with significant control statement on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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