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BOLSTERSTONE GROUP LIMITED

Company number 02932405

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
20 Jun 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
05 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
08 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 50,000	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	AP03	Appointment of Mrs Gillianne Leedale as a secretary on 1 February 2016	View PDF Appointment of Mrs Gillianne Leedale as a secretary on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	TM02	Termination of appointment of Nigel Elliott Howard as a secretary on 1 February 2016	View PDF Termination of appointment of Nigel Elliott Howard as a secretary on 1 February 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2015	MR01	Registration of charge 029324050015, created on 14 August 2015	View PDF Registration of charge 029324050015, created on 14 August 2015 - link opens in a new window - 19 pages (19 pages)
18 Aug 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	MR05	Part of the property or undertaking has been released from charge 14	View PDF Part of the property or undertaking has been released from charge 14 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	MR05	Part of the property or undertaking has been released from charge 13	View PDF Part of the property or undertaking has been released from charge 13 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
08 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 50,000	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
29 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 50,000	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
29 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
05 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
21 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	CH01	Director's details changed for Mr Peter David Swallow on 21 June 2011	View PDF Director's details changed for Mr Peter David Swallow on 21 June 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	CH03	Secretary's details changed for Nigel Elliott Howard on 21 June 2011	View PDF Secretary's details changed for Nigel Elliott Howard on 21 June 2011 - link opens in a new window - 1 page (1 page)

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BOLSTERSTONE GROUP LIMITED

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