Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOLDSWORTH (HOLDINGS) LIMITED

Company number 00389508

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 20
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 20
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Mr John Michael Benson Wadsworth on 1 November 2011
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
08 Nov 2011 CH03 Secretary's details changed for John Michael Benson Wadsworth on 1 November 2011
07 Nov 2011 CH01 Director's details changed for Mr John Michael Benson Wadsworth on 1 November 2011
24 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
28 Oct 2010 CH03 Secretary's details changed for John Michael Benson Wadsworth on 1 January 2010
28 Oct 2010 CH01 Director's details changed for Christopher Howard Benson Wadsworth on 1 October 2010
28 Oct 2010 CH01 Director's details changed for John Michael Benson Wadsworth on 1 October 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 20
18 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2009 88(2) Ad 12/08/09\gbp si 2@1=2\gbp ic 3/5\