BOLDFIELD LIMITED

05850605
GROUND FLOOR UNIT E1, THE CHASE JOHN TATE ROAD HERTFORD SG13 7NN

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2024 accounts Annual Accounts 12 Buy now
19 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Oct 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 incorporation Memorandum Articles 4 Buy now
26 Jun 2023 resolution Resolution 3 Buy now
13 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2023 officers Termination of appointment of director (Iain Donald Mcfarlane) 1 Buy now
13 Jun 2023 officers Appointment of director (Mr Philip Waters) 2 Buy now
13 Jun 2023 officers Appointment of director (Mr Mark David Bramley) 2 Buy now
13 Jun 2023 officers Appointment of director (Mr Benjamin David Page) 2 Buy now
13 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2023 officers Termination of appointment of director (Andrew Irvine) 1 Buy now
13 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2023 officers Termination of appointment of secretary (Annette Marguerite Witmond-Irvine) 1 Buy now
13 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2023 resolution Resolution 2 Buy now
09 Jun 2023 mortgage Registration of a charge 60 Buy now
06 Jun 2023 mortgage Registration of a charge 61 Buy now
05 Jun 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Nov 2022 accounts Annual Accounts 10 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 accounts Annual Accounts 10 Buy now
16 Jun 2021 capital Return of Allotment of shares 3 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2020 accounts Annual Accounts 11 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2020 officers Change of particulars for secretary (Annette Margarete Witmond Irvine) 1 Buy now
26 Nov 2019 accounts Annual Accounts 10 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 accounts Annual Accounts 11 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 accounts Annual Accounts 12 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2016 accounts Annual Accounts 6 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Jul 2016 annual-return Annual Return 6 Buy now
07 Oct 2015 accounts Annual Accounts 6 Buy now
16 Jul 2015 annual-return Annual Return 4 Buy now
05 Nov 2014 accounts Annual Accounts 6 Buy now
23 Jun 2014 annual-return Annual Return 4 Buy now
30 Aug 2013 accounts Annual Accounts 5 Buy now
19 Jun 2013 annual-return Annual Return 4 Buy now
19 Jun 2013 officers Change of particulars for director (Mr Iain Donald Mcfarlane) 2 Buy now
19 Jun 2013 officers Change of particulars for director (Andrew Irvine) 2 Buy now
19 Jun 2013 officers Change of particulars for secretary (Annette Margarete Witmond Irvine) 1 Buy now
31 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Nov 2012 accounts Annual Accounts 4 Buy now
27 Jul 2012 annual-return Annual Return 5 Buy now
26 Sep 2011 accounts Annual Accounts 5 Buy now
20 Jun 2011 annual-return Annual Return 5 Buy now
27 Sep 2010 accounts Annual Accounts 5 Buy now
22 Jun 2010 annual-return Annual Return 5 Buy now
22 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2010 officers Change of particulars for director (Mr Iain Donald Mcfarlane) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Andrew Irvine) 2 Buy now
26 Mar 2010 accounts Annual Accounts 4 Buy now
03 Sep 2009 annual-return Return made up to 19/06/09; full list of members 4 Buy now
13 May 2009 officers Director appointed mr iain donald mcfarlane 1 Buy now
30 Apr 2009 accounts Annual Accounts 4 Buy now
03 Dec 2008 annual-return Return made up to 19/06/08; full list of members 3 Buy now
06 Jun 2008 accounts Annual Accounts 5 Buy now
22 Jun 2007 annual-return Return made up to 19/06/07; full list of members 3 Buy now
21 Jun 2007 address Registered office changed on 21/06/07 from: four gables hastingwood essex CM17 9LA 1 Buy now
21 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
23 Aug 2006 officers New secretary appointed 2 Buy now
23 Aug 2006 officers New director appointed 2 Buy now
23 Aug 2006 address Registered office changed on 23/08/06 from: c/o c dennis & co., Equity house 4-6 market street old harlow essex CM17 0AH 1 Buy now
20 Jun 2006 officers Director resigned 1 Buy now
20 Jun 2006 officers Secretary resigned 1 Buy now
19 Jun 2006 incorporation Incorporation Company 12 Buy now