- Company Overview for BOLNEY GREEN LIMITED (12725566)
- Filing history for BOLNEY GREEN LIMITED (12725566)
- People for BOLNEY GREEN LIMITED (12725566)
- More for BOLNEY GREEN LIMITED (12725566)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | PSC05 | Change of details for Enso Green Holdings Limited as a person with significant control on 16 September 2024 | |
| 16 Sep 2024 | AD01 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on 16 September 2024 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 6 July 2024 with no updates | |
| 22 May 2024 | TM01 | Termination of appointment of Andrew Gordon King as a director on 20 May 2024 | |
| 22 May 2024 | AP01 | Appointment of Bleddyn William Vaughan Rees as a director on 20 May 2024 | |
| 05 Dec 2023 | TM01 | Termination of appointment of Martina Flanagan as a director on 30 November 2023 | |
| 05 Dec 2023 | AP01 | Appointment of Kelvin Matthew Ewald as a director on 30 November 2023 | |
| 21 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
| 11 Jul 2023 | TM02 | Termination of appointment of Helen Louise Everitt as a secretary on 6 July 2023 | |
| 06 Jul 2023 | CS01 | Confirmation statement made on 6 July 2023 with no updates | |
| 22 Mar 2023 | AA | Full accounts made up to 31 March 2022 | |
| 01 Mar 2023 | CH01 | Director's details changed for Martina Flanagan on 7 January 2023 | |
| 20 Jul 2022 | CH01 | Director's details changed for Martina Flanagan on 19 November 2021 | |
| 20 Jul 2022 | CS01 | Confirmation statement made on 6 July 2022 with no updates | |
| 29 Mar 2022 | AA | Full accounts made up to 31 March 2021 | |
| 26 Nov 2021 | TM01 | Termination of appointment of Nikolaj Harbo as a director on 18 November 2021 | |
| 18 Jul 2021 | CS01 | Confirmation statement made on 6 July 2021 with updates | |
| 13 Jan 2021 | TM01 | Termination of appointment of Caine Bouwmeester as a director on 13 August 2020 | |
| 12 Nov 2020 | AP01 | Appointment of Martina Flanagan as a director on 15 October 2020 | |
| 12 Nov 2020 | AA01 | Current accounting period shortened from 31 July 2021 to 31 March 2021 | |
| 07 Jul 2020 | NEWINC |
Incorporation
Statement of capital on 2020-07-07
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