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BOLTWARD LIMITED

Company number 03309337

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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)
05 Aug 2024	AP01	Appointment of Mrs Rachel Lynn Rushton as a director on 25 July 2024	View PDF Appointment of Mrs Rachel Lynn Rushton as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM01	Termination of appointment of Michael Stephen Heyworth as a director on 25 July 2024	View PDF Termination of appointment of Michael Stephen Heyworth as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 9 pages (9 pages)
09 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 30 March 2022	View PDF Total exemption full accounts made up to 30 March 2022 - link opens in a new window - 9 pages (9 pages)
01 Sep 2022	PSC01	Notification of Raymond Yeoman Frederick Horney as a person with significant control on 10 February 2022	View PDF Notification of Raymond Yeoman Frederick Horney as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC07	Cessation of Michael Timothy Ralph Betley as a person with significant control on 10 February 2022	View PDF Cessation of Michael Timothy Ralph Betley as a person with significant control on 10 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 30 March 2021	View PDF Total exemption full accounts made up to 30 March 2021 - link opens in a new window - 9 pages (9 pages)
08 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 30 March 2020	View PDF Total exemption full accounts made up to 30 March 2020 - link opens in a new window - 9 pages (9 pages)
06 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 30 March 2019	View PDF Total exemption full accounts made up to 30 March 2019 - link opens in a new window - 9 pages (9 pages)
05 Dec 2019	AD01	Registered office address changed from Rayford House School Road Hove East Sussex BN3 5HX to Europa House Southwick Square Southwick West Sussex BN42 4FG on 5 December 2019	View PDF Registered office address changed from Rayford House School Road Hove East Sussex BN3 5HX to Europa House Southwick Square Southwick West Sussex BN42 4FG on 5 December 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	CH01	Director's details changed for Mr Michael Stephen Heyworth on 10 September 2019	View PDF Director's details changed for Mr Michael Stephen Heyworth on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Total exemption full accounts made up to 30 March 2018	View PDF Total exemption full accounts made up to 30 March 2018 - link opens in a new window - 9 pages (9 pages)
06 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	View PDF Confirmation statement made on 29 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 30 March 2017	View PDF Total exemption full accounts made up to 30 March 2017 - link opens in a new window - 9 pages (9 pages)
10 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Total exemption full accounts made up to 30 March 2016	View PDF Total exemption full accounts made up to 30 March 2016 - link opens in a new window - 8 pages (8 pages)
22 Jul 2016	AP01	Appointment of Mr Michael Stephen Heyworth as a director on 15 July 2016	View PDF Appointment of Mr Michael Stephen Heyworth as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	TM01	Termination of appointment of Stephen Perry Le Ray as a director on 16 July 2016	View PDF Termination of appointment of Stephen Perry Le Ray as a director on 16 July 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 - link opens in a new window - 5 pages (5 pages)

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BOLTWARD LIMITED

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