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BOLTONDENE LIMITED

Company number 13033860

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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)
29 Jan 2024 PSC04 Change of details for Peter Adam Daiches Dubens as a person with significant control on 22 December 2023
24 Nov 2023 AA Total exemption full accounts made up to 30 September 2022
22 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
30 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2023 CH01 Director's details changed for Mr David John Till on 7 June 2023
21 Aug 2023 PSC04 Change of details for Peter Adam Daiches Dubens as a person with significant control on 7 June 2023
07 Jun 2023 AD01 Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to Stratton House 5 Stratton Street London W1J 8LA on 7 June 2023
12 Jan 2023 AA Total exemption full accounts made up to 30 September 2021
05 Jan 2023 PSC04 Change of details for Peter Adam Daiches Dubens as a person with significant control on 12 July 2022
17 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with updates
15 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 May 2021
  • GBP 44,166.65
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 116,874.75
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 116,853.5
23 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 108,353.52
21 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 108,304.14
06 Jan 2022 SH10 Particulars of variation of rights attached to shares
31 Dec 2021 MA Memorandum and Articles of Association
31 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Article 14(1) be disaplied 17/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2021 SH08 Change of share class name or designation
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 88,554.14
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 88,333.31
10 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates