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BOLTSTONE LIMITED

Company number 03607770

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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)
24 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
25 Jul 2023 CH01 Director's details changed for Mr William Leonard Murray on 25 July 2023
05 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
17 Aug 2021 PSC04 Change of details for Deborah Susan Murray as a person with significant control on 24 July 2018
17 Aug 2021 PSC04 Change of details for Mr William Leonard Murray as a person with significant control on 24 July 2018
16 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
16 Aug 2021 CH01 Director's details changed for Mr William Leonard Murray on 24 July 2018
30 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
20 Dec 2019 PSC04 Change of details for Mr William Leonard Murray as a person with significant control on 16 December 2019
20 Dec 2019 CH03 Secretary's details changed for Deborah Susan Murray on 16 December 2019
20 Dec 2019 PSC04 Change of details for Deborah Susan Murray as a person with significant control on 16 December 2019
20 Dec 2019 CH01 Director's details changed for Mr William Leonard Murray on 16 December 2019
17 Dec 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 17 December 2019
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 CS01 Confirmation statement made on 31 July 2018 with updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
28 Jan 2017 MR01 Registration of charge 036077700005, created on 27 January 2017
16 Jan 2017 MR04 Satisfaction of charge 3 in full