22 BOLTON GARDENS LIMITED

Company number 03644509

Date	Type	Description	View / Download
03 Dec 2018	TM02	Termination of appointment of Sdl Estate Management as a secretary on 3 December 2018	(1 page)
03 Dec 2018	AP04	Appointment of C P Bigwood Management Llp as a secretary on 3 December 2018	(2 pages)
16 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	(5 pages)
01 Aug 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
09 May 2018	PSC01	Notification of Marco Sportoletti Baduel as a person with significant control on 1 May 2018	(2 pages)
09 May 2018	PSC01	Notification of Robert Cyril Markham David as a person with significant control on 1 May 2018	(2 pages)
09 May 2018	AP04	Appointment of Sdl Estate Management as a secretary on 1 May 2018	(2 pages)
24 Jan 2018	AD01	Registered office address changed from , 68 King William Street, London, EC4N 7DZ, England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 24 January 2018	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 6 October 2017 with updates	(3 pages)
08 Jun 2017	AD01	Registered office address changed from , C/O Firstport Property Services Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 8 June 2017	(1 page)
08 Jun 2017	TM02	Termination of appointment of Firstport Secretarial Limited as a secretary on 7 June 2017	(1 page)
31 Mar 2017	AA	Accounts for a dormant company made up to 31 October 2016	(3 pages)
10 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	(3 pages)
27 Jan 2016	AD01	Registered office address changed from , Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 27 January 2016	(1 page)
27 Jan 2016	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 4	(5 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(3 pages)
21 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 4	(5 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(3 pages)
28 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 4	(5 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(3 pages)
09 Jul 2013	AD01	Registered office address changed from , C/O Pembertons Secretaries Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom on 9 July 2013	(1 page)
15 Nov 2012	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
14 Nov 2012	TM02	Termination of appointment of Pembertons Secretaries Limited as a secretary	(1 page)