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BODDINGTONS ELECTRICAL LIMITED

Company number 02964089

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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)
29 Nov 2023	TM01	Termination of appointment of Kieran John Beaney as a director on 3 November 2023	View PDF Termination of appointment of Kieran John Beaney as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
15 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AP01	Appointment of Mr Kieran John Beaney as a director on 28 March 2022	View PDF Appointment of Mr Kieran John Beaney as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest in relation to matters arising from their office as director 03/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Conflicts of interest in relation to matters arising from their office as director 03/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AP01	Appointment of Mr Antoine Charles Gilles Rossignol as a director on 3 August 2021	View PDF Appointment of Mr Antoine Charles Gilles Rossignol as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AP01	Appointment of Mr Vincent Christian Roy as a director on 3 August 2021	View PDF Appointment of Mr Vincent Christian Roy as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC02	Notification of Sicame Sa as a person with significant control on 3 August 2021	View PDF Notification of Sicame Sa as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	TM01	Termination of appointment of Gillian Page as a director on 3 August 2021	View PDF Termination of appointment of Gillian Page as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	TM02	Termination of appointment of Gillian Page as a secretary on 3 August 2021	View PDF Termination of appointment of Gillian Page as a secretary on 3 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	PSC07	Cessation of Nicholas Thomas Jordan as a person with significant control on 3 August 2021	View PDF Cessation of Nicholas Thomas Jordan as a person with significant control on 3 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	PSC07	Cessation of Gillian Page as a person with significant control on 3 August 2021	View PDF Cessation of Gillian Page as a person with significant control on 3 August 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 029640890002 in full	View PDF Satisfaction of charge 029640890002 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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BODDINGTONS ELECTRICAL LIMITED

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