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)
- People 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) |
|---|---|---|---|
| 15 Jun 2018 | TM02 | Termination of appointment of Ablesafe Limited as a secretary on 15 June 2018 | |
| 23 Apr 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 17 Apr 2018 | CS01 | Confirmation statement made on 13 April 2018 with updates | |
| 22 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 20 Apr 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
| 19 Apr 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 11 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 22 Apr 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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| 22 Apr 2015 | CH04 | Secretary's details changed for Ablesafe Limited on 1 May 2014 | |
| 02 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 02 Jul 2014 | CH04 | Secretary's details changed for Ablesafe Limited on 31 May 2014 | |
| 02 Jul 2014 | AD01 | Registered office address changed from 95 Station Road Hampton Middx TW12 2BD on 2 July 2014 | |
| 29 May 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
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| 28 Mar 2014 | AA | Total exemption small company accounts made up to 23 September 2013 | |
| 28 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 01 May 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders | |
| 03 May 2012 | AR01 | Annual return made up to 13 April 2012 with full list of shareholders | |
| 15 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 10 Oct 2011 | AP01 | Appointment of Patrick Eugene Tyberghein as a director | |
| 20 Sep 2011 | TM01 | Termination of appointment of Laura Carter as a director | |
| 05 May 2011 | AR01 | Annual return made up to 13 April 2011 with full list of shareholders | |
| 05 May 2011 | CH01 | Director's details changed for Alain Schibl on 14 April 2010 | |
| 05 May 2011 | CH01 | Director's details changed for Laura Carter on 14 April 2010 | |
| 05 May 2011 | CH01 | Director's details changed for Matthew William Potten on 14 April 2010 | |
| 15 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 |