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BOULDER TELEVISION LIMITED

Company number 07495384

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with updates	View PDF Confirmation statement made on 17 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	CH01	Director's details changed for Mr Nathan Samuel Peachey on 17 January 2022	View PDF Director's details changed for Mr Nathan Samuel Peachey on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
29 Sep 2021	CH01	Director's details changed for Mr Matthew Robins on 1 October 2020	View PDF Director's details changed for Mr Matthew Robins on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with updates	View PDF Confirmation statement made on 17 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2020	MR01	Registration of charge 074953840001, created on 27 August 2020	View PDF Registration of charge 074953840001, created on 27 August 2020 - link opens in a new window - 57 pages (57 pages)
20 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 50 pages (50 pages)
21 Jul 2020	TM01	Termination of appointment of Denman Talbot Rooke as a director on 15 October 2019	View PDF Termination of appointment of Denman Talbot Rooke as a director on 15 October 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2020	PSC07	Cessation of Adam Bentley Bullmore as a person with significant control on 15 October 2019	View PDF Cessation of Adam Bentley Bullmore as a person with significant control on 15 October 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2020	PSC07	Cessation of Denman Talbot Rooke as a person with significant control on 15 October 2019	View PDF Cessation of Denman Talbot Rooke as a person with significant control on 15 October 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2020	PSC02	Notification of October Holdings Limited as a person with significant control on 15 October 2019	View PDF Notification of October Holdings Limited as a person with significant control on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 52 pages (52 pages)
14 Feb 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2019	SH06	Cancellation of shares. Statement of capital on 29 May 2018 GBP 950	View PDF Cancellation of shares. Statement of capital on 29 May 2018 GBP 950 - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 49 pages (49 pages)
01 Mar 2018	PSC01	Notification of Denman Talbot Rooke as a person with significant control on 18 January 2018	View PDF Notification of Denman Talbot Rooke as a person with significant control on 18 January 2018 - link opens in a new window - 2 pages (2 pages)

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