BODES E-HR LIMITED
Company number 04623049 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-20 with updates · 4 pages | View document |
| 3 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Mar 2025 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 17 Feb 2025 | Registered office address changed from 560 Brighton Road South Croydon CR2 6AW England to Clotton Cottage High Street Clotton Tarporley Cheshire CW6 0EH on 2025-02-17 · 1 page | View document |
| 17 Feb 2025 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 8 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 3 Jul 2024 | Registered office address changed from 36 Scotts Road Bromley BR1 3QD England to 560 Brighton Road South Croydon CR2 6AW on 2024-07-03 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-20 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Aug 2023 | Termination of appointment of Adam Mark Davis as a director on 2023-07-20 · 1 page | View document |
| 11 Aug 2023 | Termination of appointment of Adam Mark Davis as a secretary on 2023-07-20 · 1 page | View document |
| 11 Aug 2023 | Cessation of Adam Mark Davis as a person with significant control on 2023-07-20 · 1 page | View document |
| 10 May 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 11 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES | View document |
| 4 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 24 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 10 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 11 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARNELL | View document |
| 10 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 May 2004 | COMPANY NAME CHANGED BODES I.T. LIMITED CERTIFICATE ISSUED ON 10/05/04 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | DIRECTOR RESIGNED | View document |
| 12 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | SECRETARY RESIGNED | View document |
| 12 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jan 2003 | COMPANY NAME CHANGED BANKHEAD LIMITED CERTIFICATE ISSUED ON 23/01/03 | View document |
| 20 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |