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BOLCORMAR LIMITED

Company number 04280270

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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)
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
07 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
08 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
16 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
13 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
09 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
05 Oct 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
25 May 2021 AA Total exemption full accounts made up to 30 September 2020
29 Apr 2021 CH01 Director's details changed for Mr William Boyd Tannahill on 8 May 2019
29 Apr 2021 PSC05 Change of details for Strandhall Management Ltd as a person with significant control on 8 May 2019
25 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company buisiness 04/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 MA Memorandum and Articles of Association
12 Nov 2020 MR01 Registration of charge 042802700009, created on 6 November 2020
10 Nov 2020 MR04 Satisfaction of charge 042802700006 in full
10 Nov 2020 MR04 Satisfaction of charge 042802700008 in full
02 Oct 2020 AA Accounts for a small company made up to 30 September 2019
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
21 Jan 2020 AUD Auditor's resignation
07 Oct 2019 MR01 Registration of charge 042802700008, created on 2 October 2019
05 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
28 Jun 2019 AA Accounts for a small company made up to 30 September 2018
08 May 2019 AD01 Registered office address changed from The Salt Warehouse Sowerby Bridge West Yokshire HX6 2AG England to The Salt Warehouse Sowerby Bridge West Yorkshire HX6 2AG on 8 May 2019
08 May 2019 AD01 Registered office address changed from 4th Floor 2 Commercial Street Manchester M15 4RQ England to The Salt Warehouse Sowerby Bridge West Yokshire HX6 2AG on 8 May 2019
11 Apr 2019 MR04 Satisfaction of charge 042802700007 in full
11 Apr 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 042802700006