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BOLESWORTH INVESTMENT COMPANY LIMITED

Company number 11085768

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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)
27 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
28 Nov 2024 CS01 Confirmation statement made on 27 November 2024 with updates
28 Nov 2024 AD01 Registered office address changed from Bolesworth Castle Tattenhall Chester Cheshire CH3 9HQ England to Estate Office Bolesworth Castle Tattenhall Chester Cheshire CH3 9HQ on 28 November 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
20 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase by the company of the entire issued share capital of bolesworth estate company LIMITED a company connected with nina caroline barbour for the sum of £334,313.00 from nina caroline barbopur be and is hereby approved as a substantial property transaction in acordance with section 190 of the companies act 2006 01/03/2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
01 Oct 2020 AP01 Appointment of Mr Gaurav Batra as a director on 1 October 2020
11 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
11 Dec 2019 PSC07 Cessation of Timothy Michael Evans as a person with significant control on 1 November 2019
11 Dec 2019 PSC07 Cessation of Diana Caroline Barbour as a person with significant control on 1 November 2019
11 Dec 2019 TM02 Termination of appointment of Kerry Turner as a secretary on 11 December 2019
21 Nov 2019 PSC01 Notification of Nina Caroline Barbour as a person with significant control on 1 November 2019
20 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Jul 2019 TM01 Termination of appointment of Matthew Allan Morris as a director on 26 June 2019
10 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
07 Dec 2018 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
11 Dec 2017 AP03 Appointment of Ms Kerry Turner as a secretary on 11 December 2017
11 Dec 2017 AP01 Appointment of Mr Matthew Allan Morris as a director on 11 December 2017
28 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-28
  • GBP 100