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BODDLEDALE HOLDINGS LIMITED

Company number 13242647

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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)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2024	PSC04	Change of details for Mr Miles Wanstall Welch as a person with significant control on 30 November 2024	View PDF Change of details for Mr Miles Wanstall Welch as a person with significant control on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	PSC04	Change of details for Mr Miles Wanstall Welch as a person with significant control on 30 November 2024	View PDF Change of details for Mr Miles Wanstall Welch as a person with significant control on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC04	Change of details for Mrs Louisa Welch as a person with significant control on 30 November 2024	View PDF Change of details for Mrs Louisa Welch as a person with significant control on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC04	Change of details for Mr Miles Wanstall Welch as a person with significant control on 30 November 2024	View PDF Change of details for Mr Miles Wanstall Welch as a person with significant control on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	MR01	Registration of charge 132426470004, created on 10 February 2022	View PDF Registration of charge 132426470004, created on 10 February 2022 - link opens in a new window - 6 pages (6 pages)
02 Nov 2021	CH01	Director's details changed for Mr Miles Wanstall Welch on 2 November 2021	View PDF Director's details changed for Mr Miles Wanstall Welch on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Mrs Louisa Mikulin-Welch on 2 November 2021	View PDF Director's details changed for Mrs Louisa Mikulin-Welch on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC04	Change of details for Mr Miles Wanstall Welch as a person with significant control on 2 November 2021	View PDF Change of details for Mr Miles Wanstall Welch as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC04	Change of details for Mrs Louisa Welch as a person with significant control on 2 November 2021	View PDF Change of details for Mrs Louisa Welch as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AD01	Registered office address changed from Woodland Thatch Quarry Wood Road Cookham Maidenhead SL6 9UA England to Cornerways the Drive Bourne End SL8 5RE on 5 August 2021	View PDF Registered office address changed from Woodland Thatch Quarry Wood Road Cookham Maidenhead SL6 9UA England to Cornerways the Drive Bourne End SL8 5RE on 5 August 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR01	Registration of charge 132426470001, created on 29 June 2021	View PDF Registration of charge 132426470001, created on 29 June 2021 - link opens in a new window - 18 pages (18 pages)
06 Jul 2021	MR01	Registration of charge 132426470002, created on 29 June 2021	View PDF Registration of charge 132426470002, created on 29 June 2021 - link opens in a new window - 18 pages (18 pages)
06 Jul 2021	MR01	Registration of charge 132426470003, created on 29 June 2021	View PDF Registration of charge 132426470003, created on 29 June 2021 - link opens in a new window - 18 pages (18 pages)
26 Jun 2021	CH01	Director's details changed for Mrs Louisa Welch on 26 June 2021	View PDF Director's details changed for Mrs Louisa Welch on 26 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-03 GBP 2 - link opens in a new window - 13 pages (13 pages)

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BODDLEDALE HOLDINGS LIMITED

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