BOCKING HOMES LIMITED

Company number 10818893 ·

Active

71 filings

Date Filing
25 Aug 2026 Director's details changed for Mr Nicolas Marquez Arnedo on 2026-08-25 · 2 pages View document
25 Aug 2026 Change of details for Mr Nicolas Marquez Arnedo as a person with significant control on 2026-08-25 · 2 pages View document
30 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 11 pages View document
4 Jun 2026 Confirmation statement made on 2026-05-16 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Jun 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
16 May 2025 Confirmation statement made on 2025-05-16 with updates · 5 pages View document
9 May 2025 Change of details for Mr Nicolas Marquez Arnedo as a person with significant control on 2025-04-24 · 2 pages View document
9 May 2025 Notification of Matthew Egan-Wyer as a person with significant control on 2025-04-24 · 2 pages View document
9 May 2025 Statement of capital following an allotment of shares on 2025-04-24 · 3 pages View document
27 Apr 2025 Registration of charge 108188930017, created on 2025-04-15 · 4 pages View document
13 Mar 2025 Satisfaction of charge 108188930012 in full · 1 page View document
13 Mar 2025 Satisfaction of charge 108188930005 in full · 1 page View document
13 Mar 2025 Satisfaction of charge 108188930009 in full · 1 page View document
13 Mar 2025 Satisfaction of charge 108188930010 in full · 1 page View document
13 Mar 2025 Satisfaction of charge 108188930004 in full · 1 page View document
13 Mar 2025 Satisfaction of charge 108188930001 in full · 1 page View document
13 Mar 2025 Satisfaction of charge 108188930011 in full · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
4 Apr 2024 Registration of charge 108188930016, created on 2024-04-02 · 4 pages View document
26 Mar 2024 Satisfaction of charge 108188930013 in full · 1 page View document
26 Mar 2024 Satisfaction of charge 108188930014 in full · 1 page View document
18 Mar 2024 Satisfaction of charge 108188930002 in full · 1 page View document
4 Oct 2023 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
28 Sep 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
21 Aug 2023 Registration of charge 108188930015, created on 2023-08-21 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
14 Jan 2023 Resolutions · 1 page View document
14 Jan 2023 Resolutions View document
14 Jan 2023 Memorandum and Articles of Association · 21 pages View document
22 Dec 2022 Registration of charge 108188930014, created on 2022-12-21 · 50 pages View document
22 Dec 2022 Registration of charge 108188930013, created on 2022-12-21 · 28 pages View document
14 Nov 2022 Satisfaction of charge 108188930008 in full · 1 page View document
14 Nov 2022 Satisfaction of charge 108188930003 in full · 1 page View document
14 Nov 2022 Satisfaction of charge 108188930006 in full · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
16 Feb 2022 Registration of charge 108188930012, created on 2022-02-11 · 12 pages View document
4 Nov 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
27 Oct 2021 Registered office address changed from Crowe Uk Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to 8-10 South Street Epsom Surrey KT18 7PF on 2021-10-27 · 1 page View document
6 Oct 2021 Director's details changed for Mr Nicolas Marquez-Arnedo on 2021-10-05 · 2 pages View document
6 Oct 2021 Director's details changed for Mr Nicolas Marquez-Arnedo on 2021-07-15 · 2 pages View document
6 Oct 2021 Director's details changed · 2 pages View document
27 Sep 2021 Registration of charge 108188930011, created on 2021-09-20 · 40 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
20 May 2021 30/06/20 TOTAL EXEMPTION FULL View document
5 May 2021 SECRETARY APPOINTED MRS SAMANTHA MARQUEZ View document
6 Oct 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
1 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108188930010 View document
17 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
10 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108188930009 View document
23 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108188930008 View document
25 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108188930007 View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View document
19 Aug 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 175 HIGH STREET TONBRIDGE TN9 1BX UNITED KINGDOM View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
18 Jun 2019 COMPANY NAME CHANGED CELANI LIMITED CERTIFICATE ISSUED ON 18/06/19 View document
5 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108188930006 View document
26 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
14 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108188930005 View document
20 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108188930004 View document
3 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108188930003 View document
3 Oct 2018 CESSATION OF CESAREO MARQUEZ AS A PSC View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES View document
5 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108188930002 View document
20 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108188930001 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View document
14 Jun 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document