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ERICA BOLTON AND JANE QUINN LIMITED

Company number 01790723

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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)
05 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
23 May 2023 AP01 Appointment of Mrs Grace Motolani Oyerinde as a director on 23 May 2023
23 May 2023 AP01 Appointment of Ms Olivia Wareham as a director on 23 May 2023
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
04 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
29 May 2020 MA Memorandum and Articles of Association
29 May 2020 SH08 Change of share class name or designation
29 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2019 CH01 Director's details changed for Mrs Jane Elizabeth Quinn on 12 November 2019
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
12 Nov 2019 CH01 Director's details changed for Mrs Erica Jane Bolton on 12 November 2019
26 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
06 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
28 Sep 2018 AP01 Appointment of Dennis Chang as a director on 30 April 2018
11 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2018 SH02 Sub-division of shares on 21 March 2018
27 Apr 2018 SH10 Particulars of variation of rights attached to shares