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EAST BOLDON DEVELOPMENTS LIMITED

Company number 12271311

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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)
16 Jan 2025 AA Micro company accounts made up to 30 April 2024
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
18 Jan 2024 AA Micro company accounts made up to 30 April 2023
18 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
23 Jan 2023 AA Micro company accounts made up to 30 April 2022
16 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
17 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
15 Jun 2021 AD01 Registered office address changed from Oak House Durham Road Birtley Chester Le Street DH3 2TB United Kingdom to Unit 1B Station Approach East Boldon Tyne and Wear NE36 0AB on 15 June 2021
31 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
17 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
10 Sep 2020 AD01 Registered office address changed from Office 3 Fourth Floor Central Exchange Buildings, 93a Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EG United Kingdom to Oak House Durham Road Birtley Chester Le Street DH3 2TB on 10 September 2020
24 Aug 2020 CH01 Director's details changed for Mr Nathan O'brien on 24 August 2020
14 Feb 2020 AD03 Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
14 Feb 2020 AD02 Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
12 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-11
12 Feb 2020 AA01 Current accounting period shortened from 31 October 2020 to 30 April 2020
12 Feb 2020 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Office 3 Fourth Floor Central Exchange Buildings, 93a Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EG on 12 February 2020
11 Feb 2020 TM01 Termination of appointment of Andrew John Davison as a director on 11 February 2020
11 Feb 2020 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 11 February 2020
11 Feb 2020 AP01 Appointment of Mr Nathan O'brien as a director on 11 February 2020
11 Feb 2020 PSC01 Notification of Nathan O'brien as a person with significant control on 11 February 2020
11 Feb 2020 PSC07 Cessation of Muckle Director Limited as a person with significant control on 11 February 2020
18 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-18
  • GBP 1