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THE BOLTER PUB LIMITED

Company number 12445727

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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)
25 Apr 2024 AD01 Registered office address changed from Basement of Tavistock Hotel Bedford Way London WC1H 9EU United Kingdom to 58 East Street Bedminster Bristol BS3 4HD on 25 April 2024
12 Mar 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
12 Mar 2024 PSC04 Change of details for Mr Mark Corin Walton as a person with significant control on 20 October 2021
11 Jan 2024 AA Micro company accounts made up to 31 March 2023
01 Dec 2023 AP03 Appointment of Miss Charlotte Smith as a secretary on 1 November 2023
18 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 5 February 2022
01 Mar 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 Aug 2022 PSC01 Notification of Jonathan Dalton as a person with significant control on 20 October 2021
12 Aug 2022 PSC01 Notification of Mark Corin Walton as a person with significant control on 20 October 2021
12 Aug 2022 PSC07 Cessation of Bloomsbury Bowling Limited as a person with significant control on 20 October 2021
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 100
15 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/04/2023.
20 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Oct 2021 AA01 Previous accounting period extended from 28 February 2021 to 31 March 2021
13 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-07
18 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
06 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-06
  • GBP 1