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BOLEBROKE BEAGLES LIMITED

Company number 05995206

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Company Results (links open in a new window)
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)
22 Apr 2024 MA Memorandum and Articles of Association
20 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2024 AA Micro company accounts made up to 30 April 2023
11 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
11 Nov 2023 AP01 Appointment of Mr Arthur Christopher Callow as a director on 19 October 2023
20 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
20 Nov 2022 AA Micro company accounts made up to 30 April 2022
10 Nov 2021 AA Micro company accounts made up to 30 April 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
03 Dec 2020 AA Micro company accounts made up to 30 April 2020
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
16 Mar 2020 CH01 Director's details changed for Mr John Reymond on 15 March 2020
16 Mar 2020 CH01 Director's details changed for Alistair John Mcluskie on 15 March 2020
16 Mar 2020 CH01 Director's details changed for Roland George Henthorn on 15 March 2020
16 Mar 2020 CH01 Director's details changed for Mrs Rebecca Claire Callow on 15 March 2020
15 Mar 2020 CH01 Director's details changed for Mr Martin George Adam on 15 March 2020
15 Mar 2020 CH03 Secretary's details changed for Mr Arthur Christopher Callow on 15 March 2020
12 Nov 2019 AA Micro company accounts made up to 30 April 2019
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
13 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
23 Sep 2018 AA Micro company accounts made up to 30 April 2018
29 Jan 2018 AAMD Amended micro company accounts made up to 30 April 2017
31 Dec 2017 AA Micro company accounts made up to 30 April 2017
11 Nov 2017 AP03 Appointment of Mr Arthur Christopher Callow as a secretary on 1 October 2017
11 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates