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26 BOLTON GARDENS LIMITED

Company number 07453030

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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)
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
14 Dec 2023 AA Accounts for a dormant company made up to 30 November 2023
21 Aug 2023 TM01 Termination of appointment of Mihail Maras as a director on 24 April 2023
16 Jun 2023 AA Accounts for a dormant company made up to 30 November 2022
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
17 Feb 2023 TM01 Termination of appointment of Alessandro Dusi as a director on 3 April 2022
01 Sep 2022 AA Accounts for a dormant company made up to 30 November 2021
20 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
04 May 2021 AA Accounts for a dormant company made up to 30 November 2020
20 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
03 Jan 2020 AA Micro company accounts made up to 30 November 2019
28 May 2019 AP04 Appointment of Tlc Real Estate Services Limited as a secretary on 1 March 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
12 Mar 2019 AD01 Registered office address changed from 26 Bolton Gardens London SW5 0AQ to 8 Hogarth Place London SW5 0QT on 12 March 2019
11 Mar 2019 PSC04 Change of details for Mr William Rolls Asprey as a person with significant control on 11 March 2019
14 Feb 2019 AA Micro company accounts made up to 30 November 2018
28 Jan 2019 TM02 Termination of appointment of Maria Matveeva as a secretary on 28 January 2019
09 Jul 2018 AA Micro company accounts made up to 30 November 2017
02 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
14 Aug 2017 AA Micro company accounts made up to 30 November 2016
02 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
03 May 2016 AR01 Annual return made up to 20 March 2016 no member list
07 Nov 2015 AP01 Appointment of Mr Mihail Maras as a director on 8 October 2015