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BOLNEY ESTATES LIMITED

Company number 03428996

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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)
17 Oct 2015 AAMD Amended total exemption full accounts made up to 28 February 2014
06 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
04 Dec 2014 AA Total exemption full accounts made up to 28 February 2014
13 Nov 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
17 Jan 2014 AD01 Registered office address changed from , 4 Farm Street, London, W1J 5rd on 17 January 2014
03 Dec 2013 AA Full accounts made up to 28 February 2013
06 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-06
  • GBP 2
04 Dec 2012 AA Accounts for a small company made up to 28 February 2012
05 Nov 2012 AP03 Appointment of Graham Hadden Dean Elliott as a secretary
05 Nov 2012 TM02 Termination of appointment of Stephen Jones as a secretary
17 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
17 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
19 Dec 2011 CH01 Director's details changed for Mr David Michael Francis Tweeddale-Tye on 6 December 2011
21 Nov 2011 AA Full accounts made up to 28 February 2011
24 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
29 Nov 2010 AA Full accounts made up to 28 February 2010
05 Nov 2010 AD01 Registered office address changed from , Apartment 115 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP on 5 November 2010
20 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
22 Dec 2009 AA Full accounts made up to 28 February 2009
11 Dec 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
01 Dec 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
25 Sep 2008 363a Return made up to 04/09/08; full list of members
22 Sep 2008 287 Registered office changed on 22/09/2008 from, 4 farm street, mayfair, london, W1J 5RD
10 Sep 2008 AA Full accounts made up to 28 February 2008
29 Jan 2008 AA Full accounts made up to 28 February 2007