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13 BOLINGBROKE GROVE LIMITED

Company number 02335094

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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 Mar 2024 AA Accounts for a dormant company made up to 31 March 2023
09 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with no updates
23 Mar 2023 AP04 Appointment of Hl Property and Asset Management Limited as a secretary on 23 March 2023
23 Mar 2023 TM02 Termination of appointment of Houston Lawrence Management Limited as a secretary on 23 March 2023
11 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
05 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
14 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
28 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
25 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
01 Feb 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
05 Jan 2021 AD01 Registered office address changed from 6 Port House Square Rigger Row London SW11 3TY England to 29a Osiers Road London SW18 1NL on 5 January 2021
06 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with updates
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Aug 2019 CH04 Secretary's details changed for Houston Lawrence Management Limited on 12 August 2019
12 Aug 2019 AD01 Registered office address changed from 6 Square Rigger Row London SW11 3TY England to 6 Port House Square Rigger Row London SW11 3TY on 12 August 2019
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
29 Oct 2018 TM01 Termination of appointment of Christian Lee Butler as a director on 29 October 2018
08 Jun 2018 AD01 Registered office address changed from C/O Houston Lawrence Management Ltd 6 Port House Square Rigger Row Battersea London SW11 3TY England to 6 Square Rigger Row London SW11 3TY on 8 June 2018
08 Jun 2018 AP04 Appointment of Houston Lawrence Management Ltd as a secretary on 1 June 2018
31 May 2018 AA Accounts for a dormant company made up to 31 March 2018
01 Feb 2018 AD01 Registered office address changed from 13 Bolingbroke Grove London SW11 6ER England to C/O Houston Lawrence Management Ltd 6 Port House Square Rigger Row Battersea London SW11 3TY on 1 February 2018
31 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with updates
30 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
27 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
02 Jan 2017 TM02 Termination of appointment of Peter Rudolph Feilding as a secretary on 31 December 2016