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BOLTON CLOSE MANAGEMENT COMPANY LIMITED

Company number 05092840

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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)
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
23 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
13 May 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 25
14 Mar 2014 AD01 Registered office address changed from C/O Dma Chartered Surveyors 46 Leigh Road Eastleigh Hampshire SO50 9DT England on 14 March 2014
13 Mar 2014 AP04 Appointment of Hpm South Limited as a secretary
13 Mar 2014 TM02 Termination of appointment of Dma Chartered Surveyors as a secretary
09 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
09 Jan 2012 AAMD Amended accounts made up to 30 April 2011
23 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
23 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
23 May 2011 AD01 Registered office address changed from 46 Leigh Road Eastleigh Southampton Hampshire SO50 9DT on 23 May 2011
02 Sep 2010 AA Total exemption full accounts made up to 30 April 2010
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 22
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 22
12 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Anna Mills on 2 April 2010
12 Apr 2010 CH01 Director's details changed for Deborah Lynne Stent on 2 April 2010
12 Apr 2010 CH04 Secretary's details changed for Dma Chartered Surveyors on 2 April 2010
12 Apr 2010 CH01 Director's details changed for Mr Adrian Stent on 2 April 2010
02 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
08 May 2009 363a Return made up to 02/04/09; full list of members