- Company Overview for 15 BOLTON GARDENS LIMITED (03631785)
- Filing history for 15 BOLTON GARDENS LIMITED (03631785)
- People for 15 BOLTON GARDENS LIMITED (03631785)
- More for 15 BOLTON GARDENS LIMITED (03631785)
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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29 Mar 2018 | AD01 | Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 29 March 2018 | |
21 Mar 2018 | AD01 | Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 21 March 2018 | |
20 Sep 2017 | CS01 | Confirmation statement made on 15 September 2017 with updates | |
08 Nov 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
28 Sep 2016 | CS01 | Confirmation statement made on 15 September 2016 with updates | |
04 Dec 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
19 Oct 2015 | AR01 | Annual return made up to 15 September 2015 with full list of shareholders | |
28 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 28 September 2015
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03 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
14 Oct 2014 | AR01 |
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
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29 Oct 2013 | AA | Total exemption full accounts made up to 30 September 2013 | |
23 Sep 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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23 Sep 2013 | CH01 | Director's details changed for Malcolm James Wilde on 23 September 2013 | |
23 Sep 2013 | CH01 | Director's details changed for Mr Pierfrancesco Sartogo on 23 September 2013 | |
17 May 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
06 Nov 2012 | AP01 | Appointment of Mr Pierfrancesco Sartogo as a director | |
30 Oct 2012 | TM01 | Termination of appointment of Rene Berland as a director | |
30 Oct 2012 | TM02 | Termination of appointment of Rene Berland as a secretary | |
09 Oct 2012 | AP01 | Appointment of Mrs Sabrina Lemer as a director | |
08 Oct 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders | |
02 May 2012 | AP01 | Appointment of Malcolm James Wilde as a director | |
26 Mar 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
14 Mar 2012 | TM01 | Termination of appointment of Ruth Danning as a director | |
17 Oct 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
02 Nov 2010 | AA | Total exemption small company accounts made up to 30 September 2010 |