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BOLINGBROKE TERRACE MANAGEMENT COMPANY LIMITED

Company number 10530841

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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)
11 Nov 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
10 Nov 2023 AP01 Appointment of Mrs Elizabeth Jennifer Partridge as a director on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Mrs Natalia Hart on 1 November 2023
24 Oct 2023 AP04 Appointment of Grace Miller Limited as a secretary on 1 October 2023
24 Oct 2023 AD01 Registered office address changed from Mbl Estates Property Ltd 97 the Broadway London SW19 1QG England to 84 Coombe Road New Malden KT3 4QS on 24 October 2023
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Mar 2023 TM02 Termination of appointment of Mbl Estates Property Ltd as a secretary on 28 March 2023
28 Mar 2023 TM01 Termination of appointment of Camilla Mary Ruth Swan as a director on 15 March 2023
06 Feb 2023 CH01 Director's details changed for Miss Natalia Stavskaya on 6 February 2023
19 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Jul 2022 PSC08 Notification of a person with significant control statement
19 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with no updates
15 Nov 2021 AP03 Appointment of Mbl Estates Property Ltd as a secretary on 15 November 2021
15 Nov 2021 AD01 Registered office address changed from Suite 116 264 Lavender Hill Clapham Junction London SW11 1LJ to Mbl Estates Property Ltd 97 the Broadway London SW19 1QG on 15 November 2021
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Dec 2020 AA Micro company accounts made up to 31 December 2019
18 Dec 2020 CH01 Director's details changed for Mrs Camilla Mary Ruth Swan on 1 December 2020
18 Dec 2020 CH01 Director's details changed for Mr Oliver Ahrens on 1 December 2020
18 Dec 2020 CH01 Director's details changed for Miss Natalia Stavskaya on 1 December 2020
18 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
18 Dec 2020 PSC07 Cessation of Barreto Developments Llp as a person with significant control on 22 July 2020
18 Dec 2020 TM02 Termination of appointment of Inspired Secretarial Services Ltd as a secretary on 1 December 2020
05 Nov 2020 AD01 Registered office address changed from Inspired Property Management Ltd 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE England to Suite 116 264 Lavender Hill Clapham Junction London SW11 1LJ on 5 November 2020