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BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD

Company number 02183663

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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 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
21 Mar 2024 CH01 Director's details changed for Mr Roisen Mark Sater on 1 January 2024
21 Mar 2024 CH01 Director's details changed for Corinne Evens on 1 January 2024
12 Feb 2024 PSC04 Change of details for Miss Corinne Lena Davin Evens as a person with significant control on 12 February 2024
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
19 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jul 2023 AD01 Registered office address changed from 2 C/O Severin Dartmouth Street London SW1H 9BP England to 23 Dorset Road C/O Severin Finance London SW8 1EF on 26 July 2023
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
29 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Dec 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
11 Jan 2021 TM01 Termination of appointment of Alon Bar as a director on 29 December 2020
31 Dec 2020 CH01 Director's details changed for Mr Mark Rosen Sater on 1 October 2020
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
20 Oct 2020 AP01 Appointment of Mr Mark Rosen Sater as a director on 1 October 2020
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
17 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
26 Jun 2019 AD01 Registered office address changed from 35 4th Floor Portman Square London W1H 6LR England to 2 C/O Severin Dartmouth Street London SW1H 9BP on 26 June 2019
12 Jun 2019 AD01 Registered office address changed from Elizabeth House Ground Floor 54-58 High Street Edgware Middlesex HA8 7EJ to 35 4th Floor Portman Square London W1H 6LR on 12 June 2019
28 May 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates