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BOLT BURDON SECRETARIES LIMITED

Company number 03666804

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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)
07 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	PSC04	Change of details for Miss Louise Vicki Dawson as a person with significant control on 1 August 2018	View PDF Change of details for Miss Louise Vicki Dawson as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC01	Notification of Nicolette Jane Iliffe as a person with significant control on 8 August 2022	View PDF Notification of Nicolette Jane Iliffe as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC07	Cessation of Matthew David Miller as a person with significant control on 8 August 2022	View PDF Cessation of Matthew David Miller as a person with significant control on 8 August 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM02	Termination of appointment of Matthew David Miller as a secretary on 8 August 2022	View PDF Termination of appointment of Matthew David Miller as a secretary on 8 August 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Matthew David Miller as a director on 8 August 2022	View PDF Termination of appointment of Matthew David Miller as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP01	Appointment of Ms Louise Vicki Dawson as a director on 8 August 2022	View PDF Appointment of Ms Louise Vicki Dawson as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Ms Nicolette Jane Iliffe as a director on 8 August 2022	View PDF Appointment of Ms Nicolette Jane Iliffe as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	TM01	Termination of appointment of Vincent Billings as a director on 31 August 2018	View PDF Termination of appointment of Vincent Billings as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	PSC07	Cessation of Roger Karel Bolt as a person with significant control on 29 November 2017	View PDF Cessation of Roger Karel Bolt as a person with significant control on 29 November 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2018	TM01	Termination of appointment of Lynne Carol Burdon as a director on 29 November 2017	View PDF Termination of appointment of Lynne Carol Burdon as a director on 29 November 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2018	PSC01	Notification of Louise Vicki Dawson as a person with significant control on 29 November 2017	View PDF Notification of Louise Vicki Dawson as a person with significant control on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	PSC07	Cessation of Lynne Carol Burdon as a person with significant control on 29 November 2017	View PDF Cessation of Lynne Carol Burdon as a person with significant control on 29 November 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2018	PSC01	Notification of Matthew David Miller as a person with significant control on 29 November 2017	View PDF Notification of Matthew David Miller as a person with significant control on 29 November 2017 - link opens in a new window - 2 pages (2 pages)

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BOLT BURDON SECRETARIES LIMITED

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