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BOD HYFRYD CARE LTD

Company number 14492766

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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 17 November 2024 with updates	View PDF Confirmation statement made on 17 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	MR01	Registration of charge 144927660003, created on 7 October 2024	View PDF Registration of charge 144927660003, created on 7 October 2024 - link opens in a new window - 63 pages (63 pages)
21 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
21 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 34 pages (34 pages)
21 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR01	Registration of charge 144927660002, created on 14 December 2023	View PDF Registration of charge 144927660002, created on 14 December 2023 - link opens in a new window - 62 pages (62 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	AP01	Appointment of Mrs Pamela Jane Brown as a director on 10 July 2023	View PDF Appointment of Mrs Pamela Jane Brown as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Mar 2023	MR01	Registration of charge 144927660001, created on 27 February 2023	View PDF Registration of charge 144927660001, created on 27 February 2023 - link opens in a new window - 58 pages (58 pages)
18 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-18 GBP 100	View PDF Incorporation Statement of capital on 2022-11-18 GBP 100 - link opens in a new window - 40 pages (40 pages)

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