- Company Overview for BOLINGBROKE LIMITED (05346063)
- Filing history for BOLINGBROKE LIMITED (05346063)
- People for BOLINGBROKE LIMITED (05346063)
- Charges for BOLINGBROKE LIMITED (05346063)
- More for BOLINGBROKE LIMITED (05346063)
| 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) |
|---|---|---|---|
| 28 Nov 2016 | SH10 | Particulars of variation of rights attached to shares | |
| 28 Nov 2016 | SH08 | Change of share class name or designation | |
| 13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 24 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
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| 18 Feb 2016 | CH04 | Secretary's details changed for Moore & Cache Limited on 12 February 2016 | |
| 16 Feb 2016 | AD01 | Registered office address changed from C/O Church & Co. Suite D 1st Floor Zetland House 5-25 Scrutton Street London EC2A 4HJ to C/O C/O Church & Co 2 Kentish Buildings 125 Borough High Street London SE1 1NP on 16 February 2016 | |
| 01 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
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| 02 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 13 Mar 2014 | AP01 | Appointment of Mr Geoffrey Robson as a director | |
| 03 Feb 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 04 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 06 Feb 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 29 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 29 Feb 2012 | CH04 | Secretary's details changed for Moore & Cache Limited on 31 December 2011 | |
| 28 Feb 2012 | CH01 | Director's details changed for Mr Sebastian Alexander Church on 31 December 2011 | |
| 18 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 31 December 2011
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| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 May 2011 | AD01 | Registered office address changed from C/O Church & Co 1St Floor Burleigh House 357 Strand London WC2R 0HS on 3 May 2011 | |
| 14 Mar 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
| 05 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 31 December 2010
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| 29 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 24 Feb 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders |