Company Results (links open in a new window)
|
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)
|
|
22 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
|
|
|
19 Sep 2023 |
PSC04 |
Change of details for Mrs Catalina Boghiu as a person with significant control on 19 September 2023
|
|
|
19 Sep 2023 |
CH01 |
Director's details changed for Mrs Catalina Boghiu on 19 September 2023
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
|
|
|
09 Aug 2023 |
PSC04 |
Change of details for Mr Radu Boghiu as a person with significant control on 9 August 2023
|
|
|
11 Jul 2023 |
PSC01 |
Notification of Catalina Boghiu as a person with significant control on 11 July 2023
|
|
|
11 Jul 2023 |
PSC04 |
Change of details for Mr Radu Boghiu as a person with significant control on 11 July 2023
|
|
|
03 Apr 2023 |
CERTNM |
Company name changed boghiu's construction LTD.\certificate issued on 03/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-03-23
|
|
|
09 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
|
|
|
02 Sep 2022 |
CH01 |
Director's details changed for Mr Radu Boghiu on 2 September 2022
|
|
|
02 Sep 2022 |
AD01 |
Registered office address changed from 123 Gemini Park Manor Way Borehamwood WD6 1BZ England to 7 the Bartons Elstree Hill North Borehamwood Hertfordshire WD6 3EN on 2 September 2022
|
|
|
07 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
|
|
|
23 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
07 Jun 2021 |
AP01 |
Appointment of Mrs Catalina Boghiu as a director on 7 June 2021
|
|
|
14 May 2021 |
PSC04 |
Change of details for Mr Radu Boghiu as a person with significant control on 14 May 2021
|
|
|
16 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
|
|
|
20 May 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
|
|
|
21 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
23 May 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
|
|
|
16 Apr 2019 |
AD01 |
Registered office address changed from 123 Gemini Park Manor Way Borehamwood WD6 1BZ England to 123 Gemini Park Manor Way Borehamwood WD6 1BZ on 16 April 2019
|
|