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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10 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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18 Mar 2024 |
CERTNM |
Company name changed bold events LIMITED\certificate issued on 18/03/24
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RES15 ‐
Change company name resolution on 2024-03-06
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18 Mar 2024 |
CONNOT |
Change of name notice
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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25 Aug 2022 |
PSC04 |
Change of details for Mr Simon David Pointon as a person with significant control on 25 August 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mrs Sarah Elizabeth Pointon as a person with significant control on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mrs Sarah Elizabeth Pointon on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Simon David Pointon on 25 August 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from Hollybank Cottage 21 Dale Hill Blackwell Bromsgrove Worcestershire B60 1QJ to Bonefields Farm New Inn Lane Shrawley Worcestershire WR6 6TE on 25 August 2022
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Sep 2019 |
PSC04 |
Change of details for Mr Simon David Pointon as a person with significant control on 22 August 2016
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13 Sep 2019 |
PSC04 |
Change of details for Mrs Sarah Elizabeth Pointon as a person with significant control on 22 August 2016
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2019
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issued share capital of the company be increased by issue of 1 ordinary a share of £1.00 each 15/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2019 |
SH08 |
Change of share class name or designation
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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