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BOLT PARTNERS LTD

Company number 12705431

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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 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
27 Jun 2024 PSC04 Change of details for Mr Steven Alain Bolton as a person with significant control on 5 October 2023
27 Jun 2024 CH01 Director's details changed for Mr Steven Alain Bolton on 5 October 2023
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
10 Oct 2022 AD01 Registered office address changed from 27 Old Gloucester Street Monomark House 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street Monomark House London WC1N 3AX on 10 October 2022
10 Oct 2022 CH01 Director's details changed for Mr Steven Alain Bolton on 5 October 2022
10 Oct 2022 PSC04 Change of details for Mr Steven Alain Bolton as a person with significant control on 5 October 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
12 Apr 2022 AA Micro company accounts made up to 31 March 2021
18 Mar 2022 PSC04 Change of details for Mr Steven Alain Bolton as a person with significant control on 1 March 2022
17 Mar 2022 CH01 Director's details changed for Mr Steven Alain Bolton on 17 March 2022
17 Mar 2022 PSC04 Change of details for Mr Steven Alain Bolton as a person with significant control on 1 March 2022
16 Mar 2022 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
02 Jun 2021 AD01 Registered office address changed from 10-12 Barnes High Street London London SW13 9LW United Kingdom to 27 Old Gloucester Street Monomark House 27 Old Gloucester Street London WC1N 3AX on 2 June 2021
08 Mar 2021 AP01 Appointment of Mr David Christopher Bell as a director on 8 March 2021
14 Jan 2021 PSC04 Change of details for Mr Steven Alain Bolton as a person with significant control on 19 December 2020
14 Jan 2021 PSC04 Change of details for Mr Steven Alain Bolton as a person with significant control on 19 December 2020
21 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-10
30 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-30
  • GBP 100