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BOLTS MICA LIMITED

Company number 11135907

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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)
19 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
26 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 34 pages (34 pages)
26 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AD01	Registered office address changed from Unit 15 Whitebridge Estate Stone Staffordshire ST15 8LQ United Kingdom to 225 Bristol Road Birmingham B5 7UB on 10 January 2020	View PDF Registered office address changed from Unit 15 Whitebridge Estate Stone Staffordshire ST15 8LQ United Kingdom to 225 Bristol Road Birmingham B5 7UB on 10 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AP01	Appointment of Mr Jeffrey Thomas Moody as a director on 31 December 2019	View PDF Appointment of Mr Jeffrey Thomas Moody as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AP03	Appointment of Mrs Beverley Long as a secretary on 14 November 2019	View PDF Appointment of Mrs Beverley Long as a secretary on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	TM01	Termination of appointment of Stephen John Ball as a director on 14 November 2019	View PDF Termination of appointment of Stephen John Ball as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-05 GBP 1 - link opens in a new window - 35 pages (35 pages)

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