Companies House does not verify the accuracy of the information filed

BO PROPERTIES LIMITED

Company number 07742779

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Apr 2024	AD01	Registered office address changed from 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA to Suite 3 13 Cathedral Road Cardiff CF11 9HA on 5 April 2024	View PDF Registered office address changed from 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA to Suite 3 13 Cathedral Road Cardiff CF11 9HA on 5 April 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages)
15 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	PSC01	Notification of Sara Judith Shipman as a person with significant control on 29 October 2020	View PDF Notification of Sara Judith Shipman as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	PSC01	Notification of Benjamin Leon Shipman as a person with significant control on 29 October 2020	View PDF Notification of Benjamin Leon Shipman as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	PSC07	Cessation of Eva Anne Marie Hammarstrone as a person with significant control on 29 October 2020	View PDF Cessation of Eva Anne Marie Hammarstrone as a person with significant control on 29 October 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 120	View PDF Statement of capital following an allotment of shares on 29 October 2020 GBP 120 - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
26 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages)
28 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	View PDF Confirmation statement made on 17 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages)
18 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	CH01	Director's details changed for Mr Marc Jason Shipman on 16 July 2018	View PDF Director's details changed for Mr Marc Jason Shipman on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages)
13 Dec 2017	TM01	Termination of appointment of Annika Marika Nott as a director on 6 November 2017	View PDF Termination of appointment of Annika Marika Nott as a director on 6 November 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 12 pages (12 pages)
31 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

BO PROPERTIES LIMITED

Filter by category