- Company Overview for BOLTONDENE LIMITED (13033860)
- Filing history for BOLTONDENE LIMITED (13033860)
- People for BOLTONDENE LIMITED (13033860)
- More for BOLTONDENE LIMITED (13033860)
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) |
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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
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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
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07 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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23 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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21 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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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
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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
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13 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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10 Dec 2021 | CS01 | Confirmation statement made on 19 November 2021 with updates |