BOD PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Confirmation statement made on 2024-12-04 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2023-10-31

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11/12/2311 December 2023 Director's details changed for Mr James Alan Sullivan on 2023-12-11

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11/12/2311 December 2023 Change of details for Mr Peter Colin Sullivan as a person with significant control on 2023-12-11

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11/12/2311 December 2023 Confirmation statement made on 2023-12-04 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Accounts for a dormant company made up to 2022-10-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-04 with no updates

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13/12/2213 December 2022 Change of details for Mr Peter Colin Sullivan as a person with significant control on 2022-01-13

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Accounts for a dormant company made up to 2021-10-31

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30/12/2130 December 2021 Confirmation statement made on 2021-12-04 with no updates

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10/12/2110 December 2021 Registered office address changed from 19 Maple Crescent Hawarden Deeside Clwyd CH5 3NJ to Plas Ifan Village Road Northop Hall Mold Flintshire CH7 6HS on 2021-12-10

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 31/10/17 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 PREVSHO FROM 31/10/2017 TO 30/10/2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 31/10/16 TOTAL EXEMPTION FULL

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SULLIVAN / 14/12/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/12/1531 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 1/3 CHESTER ROAD NESTON CHESHIRE CH64 9PA

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08/01/158 January 2015 Annual return made up to 4 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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09/01/149 January 2014 Annual return made up to 4 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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02/04/132 April 2013 CURRSHO FROM 31/12/2013 TO 31/10/2013

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09/01/139 January 2013 21/12/12 STATEMENT OF CAPITAL GBP 10.00

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09/01/139 January 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/12/124 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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