BODO DEVELOPMENTS LIMITED
Company number 11204552 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2026 | Registration of charge 112045520010, created on 2026-06-04 · 30 pages | View document |
| 11 Jun 2026 | Registration of charge 112045520009, created on 2026-06-04 · 44 pages | View document |
| 8 Jun 2026 | Registration of charge 112045520007, created on 2026-06-04 · 44 pages | View document |
| 8 Jun 2026 | Registration of charge 112045520008, created on 2026-06-04 · 29 pages | View document |
| 6 May 2026 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 4 Feb 2026 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 18 Dec 2025 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 18 Sep 2025 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 22 Apr 2025 | Registered office address changed from Management Suite Eldon Gardens Percy Street Newcastle upon Tyne Tyne & Wear NE1 7RA United Kingdom to 12-13 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 2025-04-22 · 1 page | View document |
| 19 Apr 2025 | Termination of appointment of Gavin Fraser as a director on 2025-04-17 · 1 page | View document |
| 19 Apr 2025 | Appointment of Mr Richard Cruddas Bennicke Lanyon as a director on 2025-04-17 · 2 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Aug 2024 | Registered office address changed from Management Suite. Eldon Gardens Percy Street Gateshead Tyne and Wear NE1 7RA United Kingdom to Management Suite Eldon Gardens Percy Street Newcastle upon Tyne Tyne & Wear NE1 7RA on 2024-08-19 · 1 page | View document |
| 14 Aug 2024 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to Management Suite. Eldon Gardens Percy Street Gateshead Tyne and Wear NE1 7RA on 2024-08-14 · 1 page | View document |
| 13 Jun 2024 | Registration of charge 112045520006, created on 2024-06-11 · 48 pages | View document |
| 12 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 11 Jun 2024 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 1 May 2024 | Registration of charge 112045520005, created on 2024-04-23 · 8 pages | View document |
| 13 Feb 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Feb 2024 | Compulsory strike-off action has been suspended | View document |
| 16 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Oct 2023 | Registered office address changed from PO Box NE1 3DY Rotterdam House C/O Hadrian Real Estate Plc, Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 2023-10-20 · 1 page | View document |
| 19 Oct 2023 | Registered office address changed from C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Aycliffe Avenue Gateshead Tyne and Wear NE9 7BU United Kingdom to PO Box NE1 3DY Rotterdam House C/O Hadrian Real Estate Plc, Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 2023-10-19 · 1 page | View document |
| 5 Jun 2023 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Aycliffe Avenue Gateshead Tyne and Wear NE97BU on 2023-06-05 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Registration of charge 112045520004, created on 2022-11-24 · 32 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-14 with updates · 4 pages | View document |
| 25 Apr 2022 | Full accounts made up to 2020-12-31 · 17 pages | View document |
| 1 Feb 2022 | Termination of appointment of Stewart Lennox Renfrew as a director on 2022-01-19 · 1 page | View document |
| 21 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 21 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 27 Sep 2021 | Registered office address changed from 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ England to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 2021-09-27 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 3 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 112045520002 | View document |
| 2 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 112045520001 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Dec 2019 | FIRST GAZETTE | View document |
| 12 Apr 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | View document |
| 25 Feb 2019 | CESSATION OF HIGH STREET COMMERCIAL FINANCE LIMITED AS A PSC | View document |
| 25 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALL SAINTS LIVING LIMITED | View document |
| 21 Feb 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM CUTHBERT HOUSE ALL SAINTS BUSINESS CENTRE NEWCASTLE UPON TYNE NE1 2ET UNITED KINGDOM | View document |
| 6 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGH STREET COMMERCIAL FINANCE LIMITED | View document |
| 6 Apr 2018 | CESSATION OF CARGIL MANAGEMENT SERVICES LIMITED AS A PSC | View document |
| 15 Feb 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH | View document |
| 14 Feb 2018 | DIRECTOR APPOINTED GARY RONALD FORREST | View document |
| 14 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |