BODEN - MCMAHON DEVELOPMENTS LTD
Company number 13797967 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-12 with updates · 6 pages | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 21 Jul 2023 | Registration of charge 137979670004, created on 2023-07-19 · 4 pages | View document |
| 5 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 22 Jun 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 22 Jun 2023 | Resolutions | View document |
| 22 Jun 2023 | Resolutions | View document |
| 22 Jun 2023 | Resolutions | View document |
| 22 Jun 2023 | Resolutions · 2 pages | View document |
| 22 Jun 2023 | Resolutions | View document |
| 12 Jun 2023 | Notification of Mark Christopher Boden as a person with significant control on 2023-06-07 · 2 pages | View document |
| 12 Jun 2023 | Cessation of Mark Christopher Boden as a person with significant control on 2021-12-13 · 1 page | View document |
| 12 Jun 2023 | Cessation of Mark Mc Mahon as a person with significant control on 2021-12-13 · 1 page | View document |
| 12 Jun 2023 | Cessation of Charlene Mulhern as a person with significant control on 2021-12-13 · 1 page | View document |
| 12 Jun 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 12 Jun 2023 | Withdrawal of a person with significant control statement on 2023-06-12 · 2 pages | View document |
| 12 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-07 · 5 pages | View document |
| 5 Feb 2023 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2021 | Incorporation · 15 pages | View document |