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37 BOLTON GARDENS (FREEHOLD) LIMITED

Company number 10192734

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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)
10 Jun 2024 AA Micro company accounts made up to 31 May 2024
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
30 Jan 2024 AA Micro company accounts made up to 31 May 2023
21 Nov 2023 TM01 Termination of appointment of Anthony George Eugene Foyle as a director on 30 October 2023
30 May 2023 PSC04 Change of details for Mr Anthony George Eugene and Rosemary Foyle as a person with significant control on 20 May 2023
26 May 2023 CS01 Confirmation statement made on 20 May 2023 with updates
26 May 2023 CH01 Director's details changed for Mr Anthony George Eugene and Rosemary Foyle on 20 May 2023
26 May 2023 PSC04 Change of details for Mr Anthony George Eugene Foyle as a person with significant control on 20 May 2023
26 May 2023 CH01 Director's details changed for Mr Anthony George Eugene Foyle on 20 May 2023
19 Oct 2022 AA Micro company accounts made up to 31 May 2022
21 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 May 2021
21 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
03 May 2021 AA Accounts for a dormant company made up to 31 May 2020
01 Dec 2020 AP04 Appointment of Tlc Real Estate Services Ltd as a secretary on 28 September 2020
01 Dec 2020 PSC04 Change of details for Mr Anthony George Eugene Foyle as a person with significant control on 1 December 2020
28 Sep 2020 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 28 September 2020
28 Sep 2020 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Tlc Real Estate Agents 8 Hogarth Place London London SW5 0QT on 28 September 2020
21 Aug 2020 CH01 Director's details changed for Mr Niklas Kostadin Amundsson on 21 August 2020
04 Jun 2020 AP01 Appointment of Mr Niklas Kostadin Amundsson as a director on 4 June 2020
26 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
04 May 2020 AD01 Registered office address changed from Flat 4 37 Bolton Gardens London England SW5 0AQ England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 4 May 2020
01 May 2020 AA Accounts for a dormant company made up to 31 May 2019
01 May 2020 AP04 Appointment of Cosec Management Services Limited as a secretary on 1 May 2020
29 Apr 2020 TM01 Termination of appointment of Ayaz Rafael Ibrahimov as a director on 29 April 2020