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BOLD AND REEVES LIMITED

Company number 08177776

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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)
20 Nov 2019 SH08 Change of share class name or designation
17 Sep 2019 CH01 Director's details changed for Yasmin Alireza on 17 September 2019
14 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
25 Apr 2019 AA Accounts for a small company made up to 31 December 2018
31 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
03 Jul 2018 AA Accounts for a small company made up to 31 December 2017
14 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
14 Jun 2017 AA Full accounts made up to 31 December 2016
12 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 AUD Auditor's resignation
21 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100,000
15 Jun 2015 AA Full accounts made up to 31 December 2014
19 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100,000
01 Jul 2014 AA Full accounts made up to 31 December 2013
13 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100,000
31 May 2013 AP01 Appointment of James Bernard Sunley as a director
31 May 2013 AP01 Appointment of Yasmin Alireza as a director
31 May 2013 AP01 Appointment of Mrs Basma Alireza as a director
17 May 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 100,000.00
28 Mar 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
13 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted