Boparan Holdco Ltd was established in 2011, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are no directors listed for Boparan Holdco Ltd at Companies House.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 April 2020 | |
| CS01 - N/A | 24 January 2020 | |
| PSC04 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 01 May 2019 | |
| CS01 - N/A | 08 February 2019 | |
| AA - Annual Accounts | 01 May 2018 | |
| CS01 - N/A | 19 January 2018 | |
| AA - Annual Accounts | 17 May 2017 | |
| CS01 - N/A | 04 February 2017 | |
| AA - Annual Accounts | 08 May 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AD01 - Change of registered office address | 08 February 2016 | |
| RESOLUTIONS - N/A | 04 June 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| RESOLUTIONS - N/A | 24 September 2014 | |
| SH01 - Return of Allotment of shares | 24 September 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| AA - Annual Accounts | 07 May 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| CH01 - Change of particulars for director | 31 January 2013 | |
| CH01 - Change of particulars for director | 31 January 2013 | |
| AD01 - Change of registered office address | 21 August 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| AA01 - Change of accounting reference date | 15 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 May 2011 | |
| RESOLUTIONS - N/A | 26 April 2011 | |
| SH01 - Return of Allotment of shares | 26 April 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 April 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 17 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2011 | |
| NEWINC - New incorporation documents | 18 January 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 02 March 2011 | Fully Satisfied |
N/A |
| Security agreement | 21 January 2011 | Fully Satisfied |
N/A |
