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BOLDFIELD LIMITED

Company number 05850605

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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)
04 Feb 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Apr 2024	PSC02	Notification of Grantcroft Ihc Limited as a person with significant control on 4 March 2024	View PDF Notification of Grantcroft Ihc Limited as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC07	Cessation of Grantcroft Limited as a person with significant control on 4 March 2024	View PDF Cessation of Grantcroft Limited as a person with significant control on 4 March 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2024	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge 058506050002 in full	View PDF Satisfaction of charge 058506050002 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge 058506050001 in full	View PDF Satisfaction of charge 058506050001 in full - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	PSC02	Notification of Grantcroft Limited as a person with significant control on 31 May 2023	View PDF Notification of Grantcroft Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of Iain Donald Mcfarlane as a director on 31 May 2023	View PDF Termination of appointment of Iain Donald Mcfarlane as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP01	Appointment of Mr Philip Waters as a director on 31 May 2023	View PDF Appointment of Mr Philip Waters as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Mr Mark David Bramley as a director on 31 May 2023	View PDF Appointment of Mr Mark David Bramley as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Mr Benjamin David Page as a director on 31 May 2023	View PDF Appointment of Mr Benjamin David Page as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC07	Cessation of Andrew Peter Irvine as a person with significant control on 31 May 2023	View PDF Cessation of Andrew Peter Irvine as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	PSC07	Cessation of Iain Donald Mcfarlane as a person with significant control on 31 May 2023	View PDF Cessation of Iain Donald Mcfarlane as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	TM01	Termination of appointment of Andrew Irvine as a director on 31 May 2023	View PDF Termination of appointment of Andrew Irvine as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	PSC07	Cessation of Annette Marguerite Witmond-Irvine as a person with significant control on 31 May 2023	View PDF Cessation of Annette Marguerite Witmond-Irvine as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	TM02	Termination of appointment of Annette Marguerite Witmond-Irvine as a secretary on 31 May 2023	View PDF Termination of appointment of Annette Marguerite Witmond-Irvine as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)

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BOLDFIELD LIMITED

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