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BOCADE PROPERTIES LIMITED

Company number 13739342

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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)
18 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
29 Oct 2024 TM01 Termination of appointment of Menashy David Cohen as a director on 29 October 2024
29 Oct 2024 AP01 Appointment of Mr Devon Edward Mckenna as a director on 29 October 2024
29 Oct 2024 AP01 Appointment of Miss Carmen Moira Mckenna as a director on 29 October 2024
08 Jul 2024 AA Micro company accounts made up to 30 November 2023
14 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
28 Jul 2023 AA Micro company accounts made up to 30 November 2022
14 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
04 Nov 2022 PSC04 Change of details for Deborah Mckenna as a person with significant control on 27 October 2022
04 Nov 2022 CH03 Secretary's details changed for Ms Deborah Mckenna on 27 October 2022
04 Nov 2022 CH01 Director's details changed for Ms Deborah Mckenna on 27 October 2022
04 Nov 2022 AD01 Registered office address changed from 20 st. Marys Grove London W4 3LL United Kingdom to 29 Whitehall Gardens London W4 3LT on 4 November 2022
21 Apr 2022 MR01 Registration of charge 137393420001, created on 8 April 2022
03 Dec 2021 AP01 Appointment of Mr Menashy Cohen as a director on 2 December 2021
12 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-12
  • GBP 100