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BOLENDA ENGINEERING LIMITED

Company number 04819080

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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)
31 Jul 2024 PSC04 Change of details for Mr Oliver Rofix as a person with significant control on 31 July 2024
07 May 2024 AD01 Registered office address changed from Birds Hill Clopton Woodbridge Suffolk IP13 6SE to Unit 21a Hamble Yacht Services Hamble Southampton Hampshire SO31 4NN on 7 May 2024
27 Feb 2024 AA Accounts for a dormant company made up to 30 November 2023
05 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
25 May 2023 AA Accounts for a dormant company made up to 30 November 2022
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
22 Oct 2021 AA Accounts for a dormant company made up to 30 November 2020
14 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
07 Apr 2020 AA Accounts for a dormant company made up to 30 November 2019
06 Apr 2020 AA01 Previous accounting period extended from 31 July 2019 to 30 November 2019
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
10 Jan 2020 PSC07 Cessation of Lee Francis Rofix as a person with significant control on 20 December 2019
10 Jan 2020 PSC01 Notification of Oliver Rofix as a person with significant control on 20 December 2019
10 Jan 2020 TM01 Termination of appointment of Lee Francis Rofix as a director on 20 December 2019
10 Jan 2020 AP01 Appointment of Mr Oliver Rofix as a director on 20 December 2019
30 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
26 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
18 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-13
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Jan 2017 AA Accounts for a dormant company made up to 31 July 2016
04 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015