BOLTONS COURT PROPERTY COMPANY LIMITED
Company number 01919575
- Company Overview for BOLTONS COURT PROPERTY COMPANY LIMITED (01919575)
- Filing history for BOLTONS COURT PROPERTY COMPANY LIMITED (01919575)
- People for BOLTONS COURT PROPERTY COMPANY LIMITED (01919575)
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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) |
|---|---|---|---|
| 15 Jun 2018 | TM02 | Termination of appointment of Ablesafe Limited as a secretary on 15 June 2018 | |
| 23 Apr 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 05 Feb 2018 | CS01 | Confirmation statement made on 4 February 2018 with updates | |
| 22 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 08 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
| 11 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 05 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
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| 05 Feb 2016 | CH04 | Secretary's details changed for Ablesafe Limited on 1 May 2014 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
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| 02 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 02 Jul 2014 | CH04 | Secretary's details changed for Ablesafe Limited on 31 May 2014 | |
| 02 Jul 2014 | AD01 | Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 2 July 2014 | |
| 28 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 10 Mar 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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| 28 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 25 Feb 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
| 15 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 27 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
| 10 Oct 2011 | AP01 | Appointment of Patrick Eugene Tyberghein as a director | |
| 20 Sep 2011 | TM01 | Termination of appointment of Laura Carter as a director | |
| 15 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 14 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
| 14 Feb 2011 | CH01 | Director's details changed for Alain Schibl on 5 February 2010 | |
| 14 Feb 2011 | CH01 | Director's details changed for Matthew William Potten on 5 February 2010 | |
| 14 Feb 2011 | CH01 | Director's details changed for Laura Carter on 5 February 2010 |