BOLTONS COURT PROPERTY COMPANY LIMITED filing history - Find and update company information

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BOLTONS COURT PROPERTY COMPANY LIMITED

Company number 01919575

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2023	AP01	Appointment of Ms Patricia Pickering as a director on 27 January 2023	View PDF Appointment of Ms Patricia Pickering as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2022	TM01	Termination of appointment of Alain Schibl as a director on 17 May 2022	View PDF Termination of appointment of Alain Schibl as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AP01	Appointment of Ms Lalita Lalvani as a director on 9 August 2021	View PDF Appointment of Ms Lalita Lalvani as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Mr Matthew William Potten as a director on 5 August 2021	View PDF Appointment of Mr Matthew William Potten as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2019	TM01	Termination of appointment of Anthony John Hughes as a director on 5 July 2019	View PDF Termination of appointment of Anthony John Hughes as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	View PDF Confirmation statement made on 4 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	TM01	Termination of appointment of Matthew William Potten as a director on 15 October 2018	View PDF Termination of appointment of Matthew William Potten as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AP01	Appointment of Mr Anthony John Hughes as a director on 10 September 2018	View PDF Appointment of Mr Anthony John Hughes as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AD01	Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to 5-7 Hillgate Street London W8 7SP on 18 June 2018	View PDF Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to 5-7 Hillgate Street London W8 7SP on 18 June 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	AP04	Appointment of Hillgate Management Ltd. as a secretary on 15 June 2018	View PDF Appointment of Hillgate Management Ltd. as a secretary on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	TM02	Termination of appointment of Ablesafe Limited as a secretary on 15 June 2018	View PDF Termination of appointment of Ablesafe Limited as a secretary on 15 June 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	View PDF Confirmation statement made on 4 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
22 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 8 pages (8 pages)

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