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BOLDEN GROUP LTD

Company number 11177578

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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)
24 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Oct 2024	CERTNM	Company name changed bolden construction LTD\certificate issued on 14/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-11	View PDF Company name changed bolden construction LTD\certificate issued on 14/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-11 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	MR01	Registration of charge 111775780001, created on 30 July 2024	View PDF Registration of charge 111775780001, created on 30 July 2024 - link opens in a new window - 31 pages (31 pages)
30 Jul 2024	MR01	Registration of charge 111775780002, created on 30 July 2024	View PDF Registration of charge 111775780002, created on 30 July 2024 - link opens in a new window - 33 pages (33 pages)
25 Apr 2024	TM01	Termination of appointment of Shaun Mooney as a director on 19 April 2024	View PDF Termination of appointment of Shaun Mooney as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Sep 2023	AD01	Registered office address changed from 30 Crosby Road North Waterloo Liverpool L22 4QF United Kingdom to Unit 212 39 Fleet Street Liverpool L1 4AR on 11 September 2023	View PDF Registered office address changed from 30 Crosby Road North Waterloo Liverpool L22 4QF United Kingdom to Unit 212 39 Fleet Street Liverpool L1 4AR on 11 September 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2019	AD01	Registered office address changed from Rent a Space Dunnings Bridge Road Bootle L30 6UU United Kingdom to 30 Crosby Road North Waterloo Liverpool L22 4QF on 16 September 2019	View PDF Registered office address changed from Rent a Space Dunnings Bridge Road Bootle L30 6UU United Kingdom to 30 Crosby Road North Waterloo Liverpool L22 4QF on 16 September 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	TM01	Termination of appointment of Garard Martin Mooney as a director on 1 May 2019	View PDF Termination of appointment of Garard Martin Mooney as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	AP01	Appointment of Mr Garard Martin Mooney as a director on 1 February 2019	View PDF Appointment of Mr Garard Martin Mooney as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AP01	Appointment of Mr Shaun Mooney as a director on 1 February 2019	View PDF Appointment of Mr Shaun Mooney as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BOLDEN GROUP LTD

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