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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)
24 Nov 2017 CH01 Director's details changed for Corinne Evens on 15 July 2017
24 Nov 2017 PSC04 Change of details for Miss Corinne Lena Davin Evens as a person with significant control on 15 July 2017
17 Aug 2017 TM01 Termination of appointment of James Davis as a director on 15 August 2017
22 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2016 AP01 Appointment of Mr Alon Bar as a director on 25 February 2016
15 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 9,021
30 Dec 2015 TM01 Termination of appointment of Gil Erez as a director on 30 December 2015
30 Dec 2015 TM02 Termination of appointment of Gil Erez as a secretary on 30 December 2015
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 9,021
04 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Name changed 13/11/2014
04 Dec 2014 CC04 Statement of company's objects
01 Dec 2014 CERTNM Company name changed bold-rock management LTD\certificate issued on 01/12/14
  • RES15 ‐ Change company name resolution on 2014-11-13
01 Dec 2014 CONNOT Change of name notice
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 9,021
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
07 Jan 2013 AA Full accounts made up to 31 March 2012
23 Nov 2012 TM01 Termination of appointment of Parthenon S.A. as a director
23 Nov 2012 AP01 Appointment of James Davis as a director
20 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
17 Jan 2012 AAMD Amended full accounts made up to 31 March 2011