- Company Overview for BOLNEY ESTATES LIMITED (03428996)
- Filing history for BOLNEY ESTATES LIMITED (03428996)
- People for BOLNEY ESTATES LIMITED (03428996)
- Charges for BOLNEY ESTATES LIMITED (03428996)
- More for BOLNEY ESTATES LIMITED (03428996)
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) |
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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
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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
Statement of capital on 2014-11-13
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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
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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 |