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91 BOLINGBROKE ROAD LIMITED

Company number 05673981

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	TM01	Termination of appointment of Peter William Brown as a director on 16 June 2023	View PDF Termination of appointment of Peter William Brown as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	AP01	Appointment of Miss Natasha Khan as a director on 16 June 2023	View PDF Appointment of Miss Natasha Khan as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	View PDF Confirmation statement made on 12 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 4	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 4 - link opens in a new window - 5 pages (5 pages)
28 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2015	TM02	Termination of appointment of Beauchamp Beulah Bolingbroke as a secretary on 1 May 2015	View PDF Termination of appointment of Beauchamp Beulah Bolingbroke as a secretary on 1 May 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AP01	Appointment of Alessandro Clima as a director on 23 April 2015	View PDF Appointment of Alessandro Clima as a director on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 4	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 4 - link opens in a new window - 6 pages (6 pages)
15 Mar 2014	TM01	Termination of appointment of Patricia Potter as a director	View PDF Termination of appointment of Patricia Potter as a director - link opens in a new window - 1 page (1 page)

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91 BOLINGBROKE ROAD LIMITED

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