BOLTONS COURT HEADLEASE COMPANY LIMITED
Company number 04199982
- Company Overview for BOLTONS COURT HEADLEASE COMPANY LIMITED (04199982)
- Filing history for BOLTONS COURT HEADLEASE COMPANY LIMITED (04199982)
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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) |
|---|---|---|---|
| 02 Oct 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 30 Apr 2024 | TM02 | Termination of appointment of Hillgate Management Ltd. as a secretary on 30 April 2024 | |
| 30 Apr 2024 | AP04 | Appointment of Chelsea Residential Management Limited as a secretary on 30 April 2024 | |
| 30 Apr 2024 | AD01 | Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 30 Thurloe Street London SW7 2LT on 30 April 2024 | |
| 06 Mar 2024 | CS01 | Confirmation statement made on 23 February 2024 with no updates | |
| 30 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 23 February 2023 with no updates | |
| 27 Jan 2023 | AP01 | Appointment of Ms Patrica Pickering as a director on 27 January 2023 | |
| 08 Aug 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 17 May 2022 | TM01 | Termination of appointment of Alain Schibl as a director on 17 May 2022 | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 19 November 2021 with no updates | |
| 25 Feb 2022 | CS01 | Confirmation statement made on 23 February 2022 with no updates | |
| 09 Aug 2021 | AP01 | Appointment of Ms Lalita Lalvani as a director on 9 August 2021 | |
| 05 Aug 2021 | AP01 | Appointment of Mr Matthew William Potten as a director on 5 August 2021 | |
| 24 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 09 Apr 2021 | CS01 | Confirmation statement made on 23 February 2021 with no updates | |
| 30 Sep 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 23 Feb 2020 | CS01 | Confirmation statement made on 23 February 2020 with updates | |
| 11 Jul 2019 | TM01 | Termination of appointment of Anthony John Hughes as a director on 5 July 2019 | |
| 25 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 23 May 2019 | CS01 | Confirmation statement made on 13 April 2019 with no updates | |
| 15 Oct 2018 | TM01 | Termination of appointment of Matthew William Potten as a director on 15 October 2018 | |
| 13 Sep 2018 | AP01 | Appointment of Mr Anthony John Hughes as a director on 10 September 2018 | |
| 18 Jun 2018 | AD01 | Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to 5-7 Hillgate Street London W8 7SP on 18 June 2018 | |
| 18 Jun 2018 | AP04 | Appointment of Hillgate Management Ltd. as a secretary on 18 June 2018 |