BURGHFIELD BOLT LIMITED

09397914
100 VICTORIA STREET LONDON ENGLAND SW1E 5JL

Documents

Documents
Date Category Description Pages
05 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
19 Dec 2023 gazette Gazette Notice Voluntary 1 Buy now
12 Dec 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Oct 2023 officers Termination of appointment of director (Matthew Richard Potter) 1 Buy now
16 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2022 accounts Annual Accounts 7 Buy now
26 Oct 2022 officers Termination of appointment of secretary (Ls Company Secretaries Limited) 1 Buy now
26 Oct 2022 officers Appointment of corporate secretary (U and I Company Secretaries Limited) 2 Buy now
19 Oct 2022 officers Appointment of corporate director (U and I Director 2 Limited) 2 Buy now
19 Oct 2022 officers Appointment of corporate director (U and I Director 1 Limited) 2 Buy now
06 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2022 officers Change of particulars for director (Mr George Mark Richardson) 2 Buy now
08 Sep 2022 officers Change of particulars for director (Mr Matthew Richard Potter) 2 Buy now
23 Jun 2022 officers Termination of appointment of director (Richard Upton) 1 Buy now
06 Apr 2022 officers Termination of appointment of director (Jamie Graham Christmas) 1 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 accounts Annual Accounts 12 Buy now
17 Dec 2021 officers Termination of appointment of secretary (Chris Barton) 1 Buy now
17 Dec 2021 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
22 Jun 2021 officers Termination of appointment of director (Marcus Owen Shepherd) 1 Buy now
21 Jun 2021 officers Appointment of director (Mr George Mark Richardson) 2 Buy now
10 Jun 2021 officers Termination of appointment of director (Matthew Simon Weiner) 1 Buy now
03 Jun 2021 officers Appointment of director (Mr Jamie Graham Christmas) 2 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 11 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 11 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2018 accounts Annual Accounts 14 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2017 accounts Annual Accounts 10 Buy now
30 Oct 2017 officers Appointment of director (Mr Marcus Owen Shepherd) 2 Buy now
11 Oct 2017 officers Appointment of director (Mr Matthew Richard Potter) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Bradley David Cassels) 1 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 accounts Annual Accounts 16 Buy now
18 Jul 2016 officers Termination of appointment of director (Scott Innes Davidson) 1 Buy now
15 Feb 2016 annual-return Annual Return 6 Buy now
08 Feb 2016 officers Appointment of director (Mr Richard Upton) 2 Buy now
11 Jan 2016 officers Change of particulars for director (Mr Scott Innes Davidson) 2 Buy now
11 Jan 2016 officers Change of particulars for director (Mr Bradley David Cassels) 2 Buy now
11 Jan 2016 officers Change of particulars for director (Mr Bradley David Cassels) 2 Buy now
10 Dec 2015 officers Change of particulars for director (Mr Matthew Simon Weiner) 2 Buy now
08 Dec 2015 officers Change of particulars for secretary (Mr Chris Barton) 1 Buy now
11 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
12 Feb 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 Jan 2015 incorporation Incorporation Company 41 Buy now