BOLTERS MANAGEMENT COMPANY LIMITED
Company number 01665361
- Company Overview for BOLTERS MANAGEMENT COMPANY LIMITED (01665361)
- Filing history for BOLTERS MANAGEMENT COMPANY LIMITED (01665361)
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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) |
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31 Jul 2018 | AP01 | Appointment of Ms Lisa Lavika Jagroop as a director on 18 July 2018 | |
30 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
19 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with no updates | |
03 Jan 2018 | TM01 | Termination of appointment of Philip James Beal as a director on 30 October 2017 | |
11 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
28 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
27 Mar 2017 | TM01 | Termination of appointment of Keru Anne Mcneice as a director on 24 October 2016 | |
30 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
19 Jul 2016 | AD01 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 19 July 2016 | |
24 Jun 2016 | AP01 | Appointment of Christopher Davey as a director on 18 April 2016 | |
08 Apr 2016 | AP01 | Appointment of Edward Ian St John as a director on 1 March 2016 | |
01 Apr 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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03 Mar 2016 | TM01 | Termination of appointment of Anthony Frederick Rumble as a director on 24 February 2016 | |
11 Feb 2016 | AP01 | Appointment of Keru Anne Mcneice as a director on 27 October 2015 | |
01 Feb 2016 | AP01 | Appointment of Jeffrey Richard Head as a director on 27 October 2015 | |
01 Feb 2016 | AP01 | Appointment of Daniel Barry West as a director on 27 October 2015 | |
21 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
10 Sep 2015 | TM02 | Termination of appointment of Adrian Peter Oliver as a secretary on 3 September 2015 | |
20 May 2015 | TM01 | Termination of appointment of Roger Graham Bedford as a director on 20 May 2015 | |
12 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
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24 Feb 2015 | TM01 | Termination of appointment of Lisa Lavika Jagroop as a director on 23 February 2015 | |
02 Dec 2014 | AP01 | Appointment of Ms Lisa Lavika Jagroop as a director on 3 September 2014 | |
02 Dec 2014 | AP01 | Appointment of Mr Philip James Beal as a director on 3 September 2014 | |
20 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
29 May 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-05-29
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