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17 BOLINGBROKE ROAD MANAGEMENT LIMITED

Company number 07205453

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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)
29 Mar 2017 CH01 Director's details changed for Katherine Rhoda Clear on 15 May 2016
29 Mar 2017 CH01 Director's details changed for Edward Felix Brown on 29 June 2016
03 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5
29 Mar 2016 TM01 Termination of appointment of Karine Cheong-Ly as a director on 29 January 2016
29 Mar 2016 AP01 Appointment of Mr Sholto Moore as a director on 29 January 2016
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 5
30 Mar 2015 CH01 Director's details changed for Katherine Rhoda Clear on 28 February 2015
01 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 5
17 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
17 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
07 Feb 2011 AP01 Appointment of Ms Miranda Lucy Hearn as a director
26 Aug 2010 AP01 Appointment of Karine Cheong-Ly as a director
19 Aug 2010 AP01 Appointment of Richard Stuart Neilson as a director
19 Apr 2010 TM01 Termination of appointment of Lynn Hughes as a director
19 Apr 2010 AP01 Appointment of Edward Felix Brown as a director
19 Apr 2010 AP01 Appointment of Katherine Rhoda Clear as a director
29 Mar 2010 AD01 Registered office address changed from P O Box 55 7 Spa Road London SE16 3QQ England on 29 March 2010
26 Mar 2010 NEWINC Incorporation