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BOLDSWORTH (HOLDINGS) LIMITED

Company number 00389508

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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)
15 Nov 2024	AP01	Appointment of Ms Beverly Jane Niven as a director on 1 November 2024	View PDF Appointment of Ms Beverly Jane Niven as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AD01	Registered office address changed from Salthill Barn Salthill Road Clitheroe Lancashire BB7 1PE to Guardian House 42 Preston New Road Blackburn BB2 6AH on 25 October 2022	View PDF Registered office address changed from Salthill Barn Salthill Road Clitheroe Lancashire BB7 1PE to Guardian House 42 Preston New Road Blackburn BB2 6AH on 25 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	PSC07	Cessation of John Michael Benson Wadsworth as a person with significant control on 12 July 2021	View PDF Cessation of John Michael Benson Wadsworth as a person with significant control on 12 July 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	TM01	Termination of appointment of John Michael Benson Wadsworth as a director on 12 July 2021	View PDF Termination of appointment of John Michael Benson Wadsworth as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM02	Termination of appointment of John Michael Benson Wadsworth as a secretary on 12 July 2021	View PDF Termination of appointment of John Michael Benson Wadsworth as a secretary on 12 July 2021 - link opens in a new window - 1 page (1 page)
06 Sep 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 - 6 pages (6 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 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 - 6 pages (6 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 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 - 6 pages (6 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 6 pages (6 pages) Download iXBRL
26 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 20	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 20 - link opens in a new window - 5 pages (5 pages)

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BOLDSWORTH (HOLDINGS) LIMITED

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