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BOLT HOLE RETREATS LIMITED

Company number 10087754

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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)
17 Apr 2024 PSC04 Change of details for Mr Martin Frederick Mcwilliam as a person with significant control on 19 September 2019
10 Apr 2024 CS01 Confirmation statement made on 7 March 2024 with updates
12 Dec 2023 AA Total exemption full accounts made up to 31 October 2023
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 10 April 2023
  • GBP 108
29 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
10 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
11 Jan 2023 SH02 Statement of capital on 30 November 2022
  • GBP 103
03 Nov 2022 MA Memorandum and Articles of Association
03 Nov 2022 SH08 Change of share class name or designation
03 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2022 SH10 Particulars of variation of rights attached to shares
01 Nov 2022 AP01 Appointment of Mr Henry Chipps Dent-Brocklehurst as a director on 31 October 2022
31 Oct 2022 PSC04 Change of details for Mr Martin Frederick Mcwilliam as a person with significant control on 31 October 2022
31 Oct 2022 AP01 Appointment of Ms Rebekah England as a director on 31 October 2022
31 Oct 2022 AP01 Appointment of Ms Mary Evangeline Dent-Brocklehurst as a director on 31 October 2022
28 Oct 2022 SH02 Statement of capital on 10 August 2022
  • GBP 103.50
28 Oct 2022 SH02 Statement of capital on 19 August 2022
  • GBP 103.25
28 Oct 2022 SH02 Statement of capital on 15 August 2022
  • GBP 102.75
27 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 7 March 2022
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • GBP 103.75
06 Apr 2022 CS01 07/03/22 Statement of Capital gbp 103.75
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/10/2022
07 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
28 May 2021 CS01 Confirmation statement made on 28 March 2021 with updates
17 May 2021 AA Micro company accounts made up to 31 October 2020
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 103