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SPRINGDAWN BOLTON LIMITED

Company number 06201661

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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)
17 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
30 May 2017 AA Accounts for a small company made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 531,100
04 Jun 2015 AA Accounts for a small company made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 531,100
13 Nov 2014 AP01 Appointment of Mr Jeremy Guy Nicholas Bird as a director on 1 October 2014
28 May 2014 AA Accounts for a small company made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 531,100
07 Jun 2013 AA Accounts for a small company made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
04 Mar 2013 AP03 Appointment of Mr Nigel Drinkwater as a secretary
04 Mar 2013 TM01 Termination of appointment of Arthur Baker as a director
04 Mar 2013 TM02 Termination of appointment of Arthur Baker as a secretary
01 Jun 2012 AA Accounts for a small company made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
07 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jun 2011 AA Accounts for a small company made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 531,100
07 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2010 AA Accounts for a small company made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders