Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Nov 2022 |
CERTNM |
Company name changed boben construction LIMITED\certificate issued on 25/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-24
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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07 Jul 2020 |
PSC04 |
Change of details for Mr Ben Stephen Curley as a person with significant control on 1 July 2020
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07 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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08 Jun 2020 |
PSC04 |
Change of details for Mr Ben Stephen Curley as a person with significant control on 29 May 2020
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05 Jun 2020 |
CH01 |
Director's details changed for Mr Ben Stephen Curley on 5 June 2020
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05 Jun 2020 |
CH01 |
Director's details changed for Miss Bobbie Michelle Curley on 29 May 2020
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01 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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01 May 2020 |
SH08 |
Change of share class name or designation
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01 May 2020 |
SH02 |
Consolidation of shares on 27 March 2020
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01 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2020 |
MA |
Memorandum and Articles of Association
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11 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
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20 Aug 2019 |
AP01 |
Appointment of Wendy Curley as a director on 20 August 2019
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20 Aug 2019 |
AP01 |
Appointment of Natasha Emily Boe as a director on 20 August 2019
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20 Aug 2019 |
AP01 |
Appointment of Stephen James Curley as a director on 20 August 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from 30 Binley Road Coventry CV3 1JA England to The Robbins Building Albert Street Rugby Warwickshire CV21 2SD on 16 July 2019
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