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BOHLT HOLDINGS LIMITED

Company number 07154279

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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)
10 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 52
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 52
09 Aug 2012 TM01 Termination of appointment of Marcus Haw as a director
07 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AD01 Registered office address changed from 9a Westrow Road Southampton Hampshire SO15 2NA on 31 March 2011
25 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Dr Clifford William Barlow on 11 February 2011
25 Mar 2011 CH01 Director's details changed for Marcus Peter Haw on 11 February 2011
25 Mar 2011 CH01 Director's details changed for Mr Sunil Kumar Ohri on 11 February 2011
25 Mar 2011 CH01 Director's details changed for Dr Steven Andrew Livesey on 11 February 2011
07 Mar 2011 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
23 Jul 2010 AD01 Registered office address changed from Number One London Road Southampton Hampshire SO15 2AE on 23 July 2010
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 49
22 Apr 2010 AP01 Appointment of Dr Clifford William Barlow as a director
22 Apr 2010 AP01 Appointment of Steven Andrew Livesey as a director
22 Apr 2010 AP01 Appointment of Mr Geoffrey Man Kwan Tsang as a director
22 Apr 2010 AP01 Appointment of Marcus Peter Haw as a director
22 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition of entire issued share capital of solentcs LTD / altech associates LTD 01/04/2010
20 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2010 AP01 Appointment of Mr Sunil Kumar Ohri as a director
22 Mar 2010 TM01 Termination of appointment of Douglas Cooper as a director