- Company Overview for BOODE U.K. LIMITED (02345910)
- Filing history for BOODE U.K. LIMITED (02345910)
- People for BOODE U.K. LIMITED (02345910)
- More for BOODE U.K. LIMITED (02345910)
| 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) |
|---|---|---|---|
| 24 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 26 January 2024 with updates | |
| 01 Feb 2024 | PSC09 | Withdrawal of a person with significant control statement on 1 February 2024 | |
| 01 Feb 2024 | PSC08 | Notification of a person with significant control statement | |
| 01 Feb 2024 | PSC07 | Cessation of Adrianus Johannes Boode as a person with significant control on 1 January 2024 | |
| 01 Feb 2024 | PSC01 | Notification of Josephus Martinus Boode as a person with significant control on 1 January 2024 | |
| 26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 06 Feb 2023 | CS01 | Confirmation statement made on 26 January 2023 with updates | |
| 22 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 26 January 2022 with updates | |
| 21 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 26 January 2021 with updates | |
| 01 Feb 2021 | PSC04 | Change of details for Mr Josephus Martinus Boode as a person with significant control on 1 January 2021 | |
| 20 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Feb 2020 | CS01 | Confirmation statement made on 26 January 2020 with updates | |
| 21 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 08 Feb 2019 | CS01 | Confirmation statement made on 26 January 2019 with no updates | |
| 08 Feb 2019 | PSC04 | Change of details for Mr Josephus Martinus Boode as a person with significant control on 20 January 2019 | |
| 08 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 10 Jul 2018 | PSC04 | Change of details for Mr Cornelis Rietveld as a person with significant control on 10 July 2018 | |
| 01 Feb 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
| 14 Jun 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 09 Feb 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
| 27 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 04 Feb 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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