| 30 Sep 2024 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2023 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2022 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2021 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2020 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2019 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2018 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2018 |
officers |
Termination of appointment of secretary (Kevin David Southcote-Want)
|
1 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2017 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2017 |
officers |
Appointment of director (Mr Craig Michael Brockliss)
|
2 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2017 |
officers |
Termination of appointment of director (Bolebec No 7 Limited)
|
1 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2016 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2015 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2015 |
officers |
Change of particulars for director (Michael Giltrap)
|
2 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2015 |
officers |
Appointment of director (Michael Giltrap)
|
2 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2014 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2014 |
officers |
Termination of appointment of director (Lesley Shelly)
|
1 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2014 |
officers |
Appointment of corporate director (Bolebec No 24 Limited)
|
2 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2014 |
officers |
Appointment of corporate director (Bolebec No 7 Limited)
|
2 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2013 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2013 |
officers |
Termination of appointment of director (Callington Holdings Inc)
|
1 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2012 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2011 |
officers |
Appointment of corporate director (Callington Holdings Inc)
|
2 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2011 |
officers |
Change of particulars for secretary (Kevin David Southcote-Want)
|
2 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2010 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2010 |
officers |
Termination of appointment of director (Colin Giltrap)
|
1 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2010 |
officers |
Termination of appointment of director (George Sifalakis)
|
1 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2010 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2010 |
officers |
Change of particulars for director (Mr George Sifalakis)
|
2 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2010 |
officers |
Change of particulars for director (Lesley Shelly)
|
2 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2010 |
officers |
Change of particulars for director (Colin John Giltrap)
|
2 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2010 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2009 |
officers |
Appointment terminated secretary nicholas morris
|
1 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2009 |
officers |
Secretary appointed kevin david southcote-want
|
2 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2009 |
address |
Registered office changed on 13/07/2009 from 1 montpelier street london SW7 1EX
|
1 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2009 |
annual-return |
Return made up to 21/12/08; full list of members
|
11 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2009 |
officers |
Appointment terminated director barry turner
|
1 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2008 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2008 |
officers |
Director appointed lesley shelly
|
2 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2008 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2008 |
annual-return |
Return made up to 21/12/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2007 |
annual-return |
Return made up to 21/12/06; change of members
|
7 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2006 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2006 |
annual-return |
Return made up to 21/12/05; full list of members
|
10 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2005 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2005 |
annual-return |
Return made up to 21/12/04; full list of members
|
10 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2004 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2004 |
annual-return |
Return made up to 21/12/03; full list of members
|
10 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2003 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2003 |
annual-return |
Return made up to 21/12/02; full list of members
|
10 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2002 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2002 |
annual-return |
Return made up to 21/12/01; no change of members
|
5 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2001 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2001 |
annual-return |
Return made up to 21/12/00; full list of members
|
13 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2000 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2000 |
annual-return |
Return made up to 21/12/99; full list of members
|
13 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 1999 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 1999 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 1999 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 1999 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 1999 |
annual-return |
Return made up to 21/12/98; full list of members
|
6 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 1998 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 1998 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 1998 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 1998 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 1998 |
annual-return |
Return made up to 21/12/97; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 1997 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 1997 |
annual-return |
Return made up to 21/12/96; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 1997 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 1996 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 1996 |
annual-return |
Return made up to 21/12/95; full list of members
|
8 |
Buy now
You are about to purchase a company document for "BOLEBEC HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|