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BOLT AND HEEKS LIMITED

Company number 00789858

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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)
04 Oct 2017 AA Full accounts made up to 31 December 2016
10 May 2017 AP01 Appointment of Mr Michael Patrick Stokes as a director on 2 May 2017
03 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
03 May 2017 AA03 Resignation of an auditor
03 May 2017 AD02 Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW England to George House Hallsford Bridge Industrial Estate, Ongar Road Ongar CM5 9RB
02 May 2017 AP01 Appointment of Mr Michael Joseph Anthony as a director on 2 May 2017
02 May 2017 TM01 Termination of appointment of Ian William Palin as a director on 2 May 2017
28 Oct 2016 AD01 Registered office address changed from Number One Vicarage Lane Stratford London E15 4HF to George House Hallsford Bridge Industrial Estate, Stondon Road Ongar Essex CM5 9RB on 28 October 2016
30 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2,001
17 Feb 2016 AA Full accounts made up to 31 July 2015
11 Feb 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
03 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2,001
24 Feb 2015 AA Accounts for a medium company made up to 31 July 2014
25 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2,001
31 Dec 2013 AA Accounts made up to 31 July 2013
03 Dec 2013 AD01 Registered office address changed from George House Hallsford Bridge Industrial Estate Stondon Road Ongar Essex CM5 9RB on 3 December 2013
24 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
28 Jan 2013 AA Accounts for a medium company made up to 31 July 2012
04 Sep 2012 TM01 Termination of appointment of John Catlin as a director
13 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
08 Dec 2011 AA Accounts made up to 31 July 2011
10 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
10 Jun 2011 AD02 Register inspection address has been changed from 129 New London Road Chelmsford Essex CM2 0QT England
03 Jun 2011 TM01 Termination of appointment of Keith Bolt as a director
26 Apr 2011 AA Accounts for a small company made up to 31 July 2010