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BOLTON BROS. (SURGICAL SHOE MAKERS) LIMITED

Company number 00510610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
02 Jun 2023 PSC04 Change of details for Mr Jonathon James Robert Bolton as a person with significant control on 2 June 2023
25 Apr 2023 PSC04 Change of details for Mr Jonathon James Robert Bolton as a person with significant control on 3 September 2016
03 Apr 2023 MA Memorandum and Articles of Association
03 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 28/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
01 Nov 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
01 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 3 September 2019
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
22 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
15 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
15 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.11.2022.
14 Aug 2019 TM01 Termination of appointment of Anthony Chisholm as a director on 5 June 2019
14 Aug 2019 PSC07 Cessation of Anthony Chisholm as a person with significant control on 5 July 2019
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
21 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
11 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10,250
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015