Companies House does not verify the accuracy of the information filed

BOGRAN LTD.

Company number 09329939

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)
02 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	PSC01	Notification of Zsolt Janosi as a person with significant control on 15 March 2022	View PDF Notification of Zsolt Janosi as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC07	Cessation of Roman Dano as a person with significant control on 15 March 2022	View PDF Cessation of Roman Dano as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AP01	Appointment of Zsolt Janosi as a director on 15 March 2022	View PDF Appointment of Zsolt Janosi as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	TM01	Termination of appointment of Roman Dano as a director on 15 March 2022	View PDF Termination of appointment of Roman Dano as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AD01	Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ to Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ on 26 November 2018	View PDF Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ to Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ on 26 November 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2017	AP01	Appointment of Roman Dano as a director on 1 November 2017	View PDF Appointment of Roman Dano as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Nov 2017	TM01	Termination of appointment of Martin Zavesky as a director on 1 November 2017	View PDF Termination of appointment of Martin Zavesky as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
11 Nov 2017	TM01	Termination of appointment of Vladimir Mares as a director on 1 November 2017	View PDF Termination of appointment of Vladimir Mares as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
11 Nov 2017	PSC01	Notification of Roman Dano as a person with significant control on 1 November 2017	View PDF Notification of Roman Dano as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Nov 2017	PSC07	Cessation of Martin Zavesky as a person with significant control on 1 November 2017	View PDF Cessation of Martin Zavesky as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
11 Nov 2017	PSC07	Cessation of Vladimir Mares as a person with significant control on 1 November 2017	View PDF Cessation of Vladimir Mares as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BOGRAN LTD.

Filter by category