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15 BOLTON ROAD MANAGEMENT LIMITED

Company number 05453867

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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)
20 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
27 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
03 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
22 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
25 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Feb 2012 TM02 Termination of appointment of Simon Skinner as a secretary
08 Feb 2012 AP03 Appointment of Linda Violet Wilson as a secretary
08 Feb 2012 AP01 Appointment of Robert Anthony Wilson as a director
08 Feb 2012 AD01 Registered office address changed from Flat 4 15 Bolton Road Eastbourne East Sussex BN21 3JT on 8 February 2012
15 Aug 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
15 Aug 2011 TM01 Termination of appointment of Jeffrey Fortmann as a director
26 May 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Jan 2010 AP03 Appointment of Simon Skinner as a secretary
21 Jan 2010 TM01 Termination of appointment of Peter Varney as a director
21 Jan 2010 TM02 Termination of appointment of Peter Varney as a secretary
18 Nov 2009 AD01 Registered office address changed from Thornemill House Ninfield Road Lunsford Cross Bexhill on Sea East Sussex TN39 5JR on 18 November 2009
24 Jun 2009 AA Total exemption full accounts made up to 30 September 2008