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15 BOLTON GARDENS LIMITED

Company number 03631785

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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)
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
  • GBP 5
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
  • GBP 4
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
  • GBP 4
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