BOBAN & SONS LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Change of details for Mr Bogdan Marian Balmus as a person with significant control on 2025-05-29

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29/05/2529 May 2025 Notification of Andreea Maria Balmus as a person with significant control on 2025-05-29

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04/03/254 March 2025 Unaudited abridged accounts made up to 2024-06-05

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24/12/2424 December 2024 Confirmation statement made on 2024-12-10 with no updates

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05/06/245 June 2024 Annual accounts for year ending 05 Jun 2024

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05/03/245 March 2024 Unaudited abridged accounts made up to 2023-06-05

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23/12/2323 December 2023 Confirmation statement made on 2023-12-10 with no updates

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05/06/235 June 2023 Annual accounts for year ending 05 Jun 2023

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05/03/235 March 2023 Unaudited abridged accounts made up to 2022-06-05

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15/12/2215 December 2022 Confirmation statement made on 2022-12-10 with no updates

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05/06/225 June 2022 Annual accounts for year ending 05 Jun 2022

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18/12/2118 December 2021 Confirmation statement made on 2021-12-10 with no updates

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22/10/2122 October 2021 Certificate of change of name

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05/06/215 June 2021 Annual accounts for year ending 05 Jun 2021

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17/01/2117 January 2021 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES

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02/11/202 November 2020 Registered office address changed from , 142 High Road, Leavesden, Watford, WD25 7AS to 150 High Road Leavesden Watford WD25 7DT on 2020-11-02

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02/11/202 November 2020 REGISTERED OFFICE CHANGED ON 02/11/2020 FROM 142 HIGH ROAD LEAVESDEN WATFORD WD25 7AS

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN MARIAN BALMUS / 02/11/2020

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02/11/202 November 2020 PSC'S CHANGE OF PARTICULARS / MR BOGDAN MARIAN BALMUS / 02/11/2020

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05/06/205 June 2020 Annual accounts for year ending 05 Jun 2020

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04/03/204 March 2020 05/06/19 UNAUDITED ABRIDGED

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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05/06/195 June 2019 Annual accounts for year ending 05 Jun 2019

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05/03/195 March 2019 05/06/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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05/06/185 June 2018 Annual accounts for year ending 05 Jun 2018

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05/03/185 March 2018 05/06/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOGDAN MARIAN BALMUS

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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05/06/175 June 2017 Annual accounts for year ending 05 Jun 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 5 June 2016

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22/06/1622 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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05/06/165 June 2016 Annual accounts for year ending 05 Jun 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 5 June 2015

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26/06/1526 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts for year ending 05 Jun 2015

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01/12/141 December 2014 CURRSHO FROM 30/06/2015 TO 05/06/2015

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01/12/141 December 2014 Registered office address changed from , 4 Turnberry Court, Otley Way, Watford, Herts, WD19 7BE, United Kingdom to 150 High Road Leavesden Watford WD25 7DT on 2014-12-01

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN MARIAN BALMUS / 30/11/2014

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 4 TURNBERRY COURT OTLEY WAY WATFORD HERTS WD19 7BE UNITED KINGDOM

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06/06/146 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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