- Company Overview for W. BODEN & CO. LTD. (00729685)
- Filing history for W. BODEN & CO. LTD. (00729685)
- People for W. BODEN & CO. LTD. (00729685)
- Charges for W. BODEN & CO. LTD. (00729685)
- More for W. BODEN & CO. LTD. (00729685)
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) |
---|---|---|---|
20 Dec 2023 | CS01 | Confirmation statement made on 20 December 2023 with updates | |
20 Dec 2023 | AA | Unaudited abridged accounts made up to 31 October 2023 | |
14 Feb 2023 | CS01 | Confirmation statement made on 13 February 2023 with no updates | |
04 Jan 2023 | AA | Unaudited abridged accounts made up to 31 October 2022 | |
02 Jul 2022 | PSC04 | Change of details for Mr David Paul Boden as a person with significant control on 2 July 2022 | |
02 Jul 2022 | CH01 | Director's details changed for Mr David Paul Boden on 2 July 2022 | |
02 Jul 2022 | AD01 | Registered office address changed from 197 Foley Road West Sutton Coldfield West Midlands B74 3NX to Charter House Sandford Street Lichfield WS13 6QA on 2 July 2022 | |
05 May 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
19 Feb 2022 | CS01 | Confirmation statement made on 13 February 2022 with no updates | |
15 Feb 2022 | TM02 | Termination of appointment of Patricia Margaret Boden as a secretary on 3 February 2022 | |
26 Mar 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
15 Feb 2021 | CS01 | Confirmation statement made on 13 February 2021 with no updates | |
09 Nov 2020 | MR04 | Satisfaction of charge 007296850001 in full | |
05 Nov 2020 | MR04 | Satisfaction of charge 007296850002 in full | |
31 Mar 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
17 Feb 2020 | CS01 | Confirmation statement made on 13 February 2020 with no updates | |
19 Feb 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
15 Feb 2019 | CS01 | Confirmation statement made on 13 February 2019 with no updates | |
17 Feb 2018 | CS01 | Confirmation statement made on 13 February 2018 with no updates | |
08 Dec 2017 | AA | Total exemption full accounts made up to 31 October 2017 | |
03 Mar 2017 | MR01 | Registration of charge 007296850002, created on 28 February 2017 | |
13 Feb 2017 | CS01 | Confirmation statement made on 13 February 2017 with updates | |
12 Jan 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
18 Aug 2016 | MR01 | Registration of charge 007296850001, created on 9 August 2016 | |
15 Feb 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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