Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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15 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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05 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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26 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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01 Jul 2021 |
PSC05 |
Change of details for Boulden Holdings Limited as a person with significant control on 30 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from Trinity House Foxes Parade Sewardstone Road Waltham Abbey EN9 1PH England to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 30 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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04 Oct 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 September 2018
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03 Oct 2018 |
AP01 |
Appointment of Mr Gordon John Boulden as a director on 1 October 2018
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03 Oct 2018 |
AD01 |
Registered office address changed from 14 Westfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RR to Trinity House Foxes Parade Sewardstone Road Waltham Abbey EN9 1PH on 3 October 2018
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03 Oct 2018 |
PSC02 |
Notification of Boulden Holdings Limited as a person with significant control on 1 October 2018
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03 Oct 2018 |
PSC07 |
Cessation of Sd Company Nominees Limited as a person with significant control on 1 October 2018
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03 Oct 2018 |
PSC07 |
Cessation of Stuart Nebbett as a person with significant control on 1 October 2018
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03 Oct 2018 |
TM01 |
Termination of appointment of Stuart Nebbett as a director on 1 October 2018
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03 Oct 2018 |
TM01 |
Termination of appointment of Carole Fiona Brown as a director on 1 October 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with updates
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17 Jan 2018 |
CH01 |
Director's details changed for Mr Stuart Nebbett on 6 December 2017
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10 Jan 2018 |
PSC04 |
Change of details for Mr Stuart Nebbett as a person with significant control on 9 January 2018
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