BOLTONDENE LIMITED

13033860
STRATTON HOUSE 5 STRATTON STREET LONDON UNITED KINGDOM W1J 8LA

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2024 accounts Annual Accounts 29 Buy now
29 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2023 accounts Annual Accounts 9 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Aug 2023 gazette Gazette Notice Compulsory 1 Buy now
21 Aug 2023 officers Change of particulars for director (Mr David John Till) 2 Buy now
21 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2023 accounts Annual Accounts 9 Buy now
05 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2022 capital Second Filing Capital Allotment Shares 4 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
11 Apr 2022 capital Return of Allotment of shares 3 Buy now
07 Apr 2022 capital Return of Allotment of shares 3 Buy now
23 Feb 2022 capital Return of Allotment of shares 3 Buy now
21 Feb 2022 capital Return of Allotment of shares 3 Buy now
06 Jan 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Dec 2021 incorporation Memorandum Articles 46 Buy now
31 Dec 2021 resolution Resolution 2 Buy now
31 Dec 2021 capital Notice of name or other designation of class of shares 2 Buy now
21 Dec 2021 capital Return of Allotment of shares 3 Buy now
13 Dec 2021 capital Return of Allotment of shares 3 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2021 capital Return of Allotment of shares 3 Buy now
26 Aug 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 May 2021 capital Return of Allotment of shares 3 Buy now
12 May 2021 capital Return of Allotment of shares 4 Buy now
25 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Mar 2021 resolution Resolution 8 Buy now
16 Mar 2021 capital Return of Allotment of shares 3 Buy now
25 Feb 2021 officers Appointment of director (Graziano Peter Arricale) 2 Buy now
20 Nov 2020 incorporation Incorporation Company 9 Buy now