9 BOLTON GARDENS LIMITED

03920476
36A KENWAY ROAD LONDON ENGLAND SW5 0RA

Documents

Documents
Date Category Description Pages
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 officers Appointment of corporate secretary (Astberrys Property Services Ltd) 2 Buy now
25 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2023 accounts Annual Accounts 9 Buy now
25 Sep 2023 officers Termination of appointment of secretary (Godstone Consultancy Services Ltd) 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 accounts Annual Accounts 3 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 3 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 accounts Annual Accounts 3 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 2 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 accounts Annual Accounts 2 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Nov 2017 accounts Annual Accounts 7 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2016 accounts Annual Accounts 3 Buy now
10 Feb 2016 annual-return Annual Return 6 Buy now
28 Jul 2015 accounts Annual Accounts 3 Buy now
10 Jul 2015 officers Termination of appointment of director (Carol Hepburn) 1 Buy now
13 Feb 2015 annual-return Annual Return 7 Buy now
17 Nov 2014 accounts Annual Accounts 3 Buy now
11 Feb 2014 annual-return Annual Return 7 Buy now
25 Nov 2013 accounts Annual Accounts 3 Buy now
11 Feb 2013 annual-return Annual Return 7 Buy now
11 Feb 2013 officers Change of particulars for corporate secretary (Godstone Consultancy Services Ltd) 2 Buy now
04 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2012 officers Appointment of director (Belen Fernandez) 2 Buy now
26 Sep 2012 officers Termination of appointment of director (Benjamin Grey) 1 Buy now
03 Aug 2012 accounts Annual Accounts 4 Buy now
15 Feb 2012 annual-return Annual Return 7 Buy now
22 Nov 2011 accounts Annual Accounts 4 Buy now
15 Feb 2011 annual-return Annual Return 7 Buy now
07 Jun 2010 officers Appointment of director (Mr Benjamin John Grey) 2 Buy now
25 May 2010 accounts Annual Accounts 2 Buy now
27 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Apr 2010 officers Appointment of director (Miss Carole Hepburn) 2 Buy now
27 Apr 2010 officers Appointment of corporate secretary (Godstone Consultancy Services Ltd) 2 Buy now
27 Apr 2010 officers Termination of appointment of secretary (Gordon & Co) 1 Buy now
06 Mar 2010 annual-return Annual Return 6 Buy now
06 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2010 officers Change of particulars for director (Renzo Arcoria) 2 Buy now
05 Mar 2010 officers Change of particulars for corporate secretary (Gordon & Co) 2 Buy now
07 Dec 2009 accounts Annual Accounts 1 Buy now
12 Mar 2009 annual-return Return made up to 07/02/09; full list of members 4 Buy now
10 Nov 2008 accounts Annual Accounts 1 Buy now
11 Sep 2008 address Registered office changed on 11/09/2008 from 79 new cavendish street london W1W 6XB 1 Buy now
26 Aug 2008 officers Appointment terminated secretary county estate management secretarial services LIMITED 1 Buy now
18 Aug 2008 officers Secretary appointed gordon & co 2 Buy now
13 Feb 2008 annual-return Return made up to 07/02/08; full list of members 3 Buy now
23 Jan 2008 accounts Annual Accounts 1 Buy now
27 Sep 2007 accounts Annual Accounts 1 Buy now
09 Mar 2007 annual-return Return made up to 07/02/07; full list of members 3 Buy now
02 Nov 2006 accounts Annual Accounts 1 Buy now
26 Jul 2006 officers Director resigned 1 Buy now
11 Jul 2006 officers New director appointed 2 Buy now
07 Mar 2006 annual-return Return made up to 07/02/06; full list of members 3 Buy now
13 Oct 2005 officers Secretary resigned 2 Buy now
13 Oct 2005 officers New secretary appointed 2 Buy now
01 Aug 2005 annual-return Return made up to 07/02/05; full list of members 7 Buy now
01 Aug 2005 officers New secretary appointed 2 Buy now
13 Jul 2005 officers Secretary resigned 1 Buy now
05 Jul 2005 officers Secretary resigned 1 Buy now
05 Jul 2005 address Registered office changed on 05/07/05 from: flat 6 12 stanley gardens london W11 2NE 1 Buy now
19 Jan 2005 accounts Annual Accounts 4 Buy now
10 May 2004 annual-return Return made up to 07/02/04; full list of members 7 Buy now
02 Mar 2004 accounts Annual Accounts 4 Buy now
23 May 2003 accounts Annual Accounts 5 Buy now
23 May 2003 annual-return Return made up to 07/02/03; full list of members 7 Buy now
05 Jun 2002 accounts Annual Accounts 5 Buy now
01 May 2002 annual-return Return made up to 07/02/02; full list of members 7 Buy now
31 May 2001 annual-return Return made up to 07/02/01; full list of members 7 Buy now
29 Feb 2000 officers New secretary appointed 2 Buy now
29 Feb 2000 officers New director appointed 2 Buy now
29 Feb 2000 officers Director resigned 1 Buy now
29 Feb 2000 officers Secretary resigned 1 Buy now
07 Feb 2000 incorporation Incorporation Company 18 Buy now