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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)
25 Apr 2018 SH08 Change of share class name or designation
25 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 21/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2018 CC04 Statement of company's objects
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
31 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
14 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
06 Feb 2015 AD01 Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 6 Addison Avenue London W11 4QR on 6 February 2015
06 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
14 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mrs Jane Elizabeth Quinn on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Mrs Erica Jane Bolton on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Mrs Erica Jane Bolton on 1 October 2009