- Company Overview for BOLEBEC HOUSE LIMITED (03004098)
- Filing history for BOLEBEC HOUSE LIMITED (03004098)
- People for BOLEBEC HOUSE LIMITED (03004098)
- More for BOLEBEC HOUSE LIMITED (03004098)
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) |
---|---|---|---|
30 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
22 Dec 2023 | CS01 | Confirmation statement made on 21 December 2023 with no updates | |
14 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
22 Dec 2022 | CS01 | Confirmation statement made on 21 December 2022 with no updates | |
28 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
22 Dec 2021 | CS01 | Confirmation statement made on 21 December 2021 with no updates | |
09 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
23 Dec 2020 | CS01 | Confirmation statement made on 21 December 2020 with no updates | |
02 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
03 Jan 2020 | CS01 | Confirmation statement made on 21 December 2019 with no updates | |
25 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
03 Jan 2019 | CS01 | Confirmation statement made on 21 December 2018 with no updates | |
03 Jan 2019 | PSC07 | Cessation of Nehad Fehmi as a person with significant control on 21 December 2018 | |
03 Jan 2019 | PSC01 | Notification of Craig Michael Brockliss as a person with significant control on 21 December 2018 | |
28 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
26 Feb 2018 | TM02 | Termination of appointment of Kevin David Southcote-Want as a secretary on 25 February 2018 | |
26 Feb 2018 | AD01 | Registered office address changed from 83 Southcote Scott 83 Baker Street London W1U 6AG United Kingdom to 33 Kinnerton Street London Kinnerton Street London SW1X 8EA on 26 February 2018 | |
08 Jan 2018 | CS01 | Confirmation statement made on 21 December 2017 with updates | |
18 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
05 May 2017 | AP01 | Appointment of Mr Craig Michael Brockliss as a director on 2 May 2017 | |
04 May 2017 | TM01 | Termination of appointment of Bolebec No 7 Limited as a director on 2 May 2017 | |
01 Feb 2017 | AD01 | Registered office address changed from 83 Baker Street London W1U 6AG England to 83 Southcote Scott 83 Baker Street London W1U 6AG on 1 February 2017 | |
31 Jan 2017 | AD01 | Registered office address changed from 83 Southcote Scott Baker Street London W1U 6AG England to 83 Baker Street London W1U 6AG on 31 January 2017 | |
22 Dec 2016 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |