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W. BODEN & CO. LTD.

Company number 00729685

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2022	PSC04	Change of details for Mr David Paul Boden as a person with significant control on 2 July 2022	View PDF Change of details for Mr David Paul Boden as a person with significant control on 2 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Jul 2022	CH01	Director's details changed for Mr David Paul Boden on 2 July 2022	View PDF Director's details changed for Mr David Paul Boden on 2 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Jul 2022	AD01	Registered office address changed from 197 Foley Road West Sutton Coldfield West Midlands B74 3NX to Charter House Sandford Street Lichfield WS13 6QA on 2 July 2022	View PDF Registered office address changed from 197 Foley Road West Sutton Coldfield West Midlands B74 3NX to Charter House Sandford Street Lichfield WS13 6QA on 2 July 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages)
19 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	TM02	Termination of appointment of Patricia Margaret Boden as a secretary on 3 February 2022	View PDF Termination of appointment of Patricia Margaret Boden as a secretary on 3 February 2022 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages)
15 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	MR04	Satisfaction of charge 007296850001 in full	View PDF Satisfaction of charge 007296850001 in full - link opens in a new window - 1 page (1 page)
05 Nov 2020	MR04	Satisfaction of charge 007296850002 in full	View PDF Satisfaction of charge 007296850002 in full - link opens in a new window - 1 page (1 page)
31 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
17 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
15 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages)
03 Mar 2017	MR01	Registration of charge 007296850002, created on 28 February 2017	View PDF Registration of charge 007296850002, created on 28 February 2017 - link opens in a new window - 40 pages (40 pages)
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages)
18 Aug 2016	MR01	Registration of charge 007296850001, created on 9 August 2016	View PDF Registration of charge 007296850001, created on 9 August 2016 - link opens in a new window - 31 pages (31 pages)
15 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 6,000	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 6,000 - link opens in a new window - 3 pages (3 pages)

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W. BODEN & CO. LTD.

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