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BOLD BROTHERS LIMITED

Company number 04525713

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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)
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 428,570
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 428,570
15 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 428,570
29 May 2013 CH01 Director's details changed for Yardena Landman on 29 May 2013
05 Nov 2012 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
22 Feb 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 03/10/2011
21 Feb 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 30/01/2012 was registered on 21/02/2012.
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 428,570
  • ANNOTATION A Second Filed SH01 for 30/01/2012 was registered on 21/02/2012.
16 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 375,000.00
  • ANNOTATION A second filed SH01 was registered on 22/02/2012
19 Oct 2011 AA Accounts for a small company made up to 31 December 2010
20 Sep 2011 SH10 Particulars of variation of rights attached to shares
14 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
24 Nov 2010 AA Accounts for a small company made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
24 Dec 2009 SH10 Particulars of variation of rights attached to shares
23 Dec 2009 AAMD Amended accounts made up to 31 December 2008