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BOGEN LIMITED

Company number 06939235

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
25 May 2022 PSC04 Change of details for Michael Lees as a person with significant control on 6 April 2022
25 May 2022 PSC04 Change of details for Mrs Angela Dorothy Lees as a person with significant control on 6 April 2022
25 May 2022 AD01 Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to 41 Culverden Avenue Tunbridge Wells Kent TN4 9RE on 25 May 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
31 Mar 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
30 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 306
08 Oct 2019 RP04AR01 Second filing of the annual return made up to 19 June 2016
08 Oct 2019 RP04AR01 Second filing of the annual return made up to 19 June 2015
08 Oct 2019 RP04AR01 Second filing of the annual return made up to 19 June 2014
08 Oct 2019 RP04AR01 Second filing of the annual return made up to 19 June 2013
08 Oct 2019 RP04AR01 Second filing of the annual return made up to 19 June 2012
08 Oct 2019 RP04AR01 Second filing of the annual return made up to 19 June 2011
08 Oct 2019 RP04AR01 Second filing of the annual return made up to 19 June 2010
08 Oct 2019 PSC07 Cessation of Susanna Elsesser as a person with significant control on 9 September 2019
25 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 19/06/2017
03 Sep 2019 AAMD Amended total exemption full accounts made up to 30 June 2018
27 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2009
  • GBP 202.000000