BOLTON GARDENS (PROPERTIES) LIMITED
Company number 00653961
- Company Overview for BOLTON GARDENS (PROPERTIES) LIMITED (00653961)
- Filing history for BOLTON GARDENS (PROPERTIES) LIMITED (00653961)
- People for BOLTON GARDENS (PROPERTIES) LIMITED (00653961)
- Charges for BOLTON GARDENS (PROPERTIES) LIMITED (00653961)
- More for BOLTON GARDENS (PROPERTIES) LIMITED (00653961)
| 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) |
|---|---|---|---|
| 17 Jan 2025 | CS01 | Confirmation statement made on 30 November 2024 with no updates | |
| 09 Jul 2024 | AD01 | Registered office address changed from 19 Berkeley Street London W1J 8ED England to Dawson House 5 Jewry Street London EC3N 2EX on 9 July 2024 | |
| 24 Apr 2024 | CS01 | Confirmation statement made on 30 November 2023 with updates | |
| 27 Mar 2024 | MR04 | Satisfaction of charge 006539610002 in full | |
| 27 Mar 2024 | MR01 | Registration of charge 006539610003, created on 26 March 2024 | |
| 04 Dec 2023 | MR01 | Registration of charge 006539610002, created on 29 November 2023 | |
| 30 Nov 2023 | PSC02 | Notification of Castelnau Eden Limited as a person with significant control on 29 November 2023 | |
| 30 Nov 2023 | PSC07 | Cessation of Gabrielle Joanne Pollecoff as a person with significant control on 29 November 2023 | |
| 30 Nov 2023 | TM01 | Termination of appointment of Gabrielle Joanne Pollecoff as a director on 29 November 2023 | |
| 30 Nov 2023 | AP01 | Appointment of Mr Todd Colin Harrison-Moore as a director on 29 November 2023 | |
| 29 Nov 2023 | AD01 | Registered office address changed from 73 Cornhill London EC3V 3QQ to 19 Berkeley Street London W1J 8ED on 29 November 2023 | |
| 11 Aug 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 05 Dec 2022 | MR04 | Satisfaction of charge 1 in full | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 30 November 2022 with updates | |
| 30 Aug 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 18 Mar 2022 | PSC07 | Cessation of Sara Gertrude Pinto as a person with significant control on 15 March 2022 | |
| 17 Mar 2022 | PSC01 | Notification of Gabrielle Joanne Pollecoff as a person with significant control on 15 March 2022 | |
| 15 Mar 2022 | TM01 | Termination of appointment of Evelyn Alison Doherty as a director on 15 March 2022 | |
| 03 Jan 2022 | CS01 | Confirmation statement made on 30 November 2021 with no updates | |
| 18 Aug 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 17 Dec 2020 | CS01 | Confirmation statement made on 30 November 2020 with no updates | |
| 25 Sep 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 11 Jun 2020 | AD04 | Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ | |
| 11 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with no updates | |
| 04 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 |