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BOLENDA ENGINEERING LIMITED

Company number 04819080

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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)
07 May 2024	AD01	Registered office address changed from Birds Hill Clopton Woodbridge Suffolk IP13 6SE to Unit 21a Hamble Yacht Services Hamble Southampton Hampshire SO31 4NN on 7 May 2024	View PDF Registered office address changed from Birds Hill Clopton Woodbridge Suffolk IP13 6SE to Unit 21a Hamble Yacht Services Hamble Southampton Hampshire SO31 4NN on 7 May 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2020	AA01	Previous accounting period extended from 31 July 2019 to 30 November 2019	View PDF Previous accounting period extended from 31 July 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	PSC07	Cessation of Lee Francis Rofix as a person with significant control on 20 December 2019	View PDF Cessation of Lee Francis Rofix as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2020	PSC01	Notification of Oliver Rofix as a person with significant control on 20 December 2019	View PDF Notification of Oliver Rofix as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	TM01	Termination of appointment of Lee Francis Rofix as a director on 20 December 2019	View PDF Termination of appointment of Lee Francis Rofix as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AP01	Appointment of Mr Oliver Rofix as a director on 20 December 2019	View PDF Appointment of Mr Oliver Rofix as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-13 - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 - link opens in a new window - 3 pages (3 pages)

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BOLENDA ENGINEERING LIMITED

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