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BOLSOVER LAND LIMITED

Company number 07887988

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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)
10 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with updates
08 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
25 Oct 2019 AA Accounts for a small company made up to 31 March 2019
17 Oct 2019 AP01 Appointment of Mr Mark Andrew Lewis as a director on 17 October 2019
17 Oct 2019 TM01 Termination of appointment of Brian Edward Baker as a director on 17 October 2019
05 Feb 2019 AA Full accounts made up to 31 March 2018
07 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
02 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
10 Apr 2017 AP01 Appointment of Mr Brian Edward Baker as a director on 31 March 2017
10 Apr 2017 TM01 Termination of appointment of Patrick James Kelly as a director on 31 March 2017
05 Apr 2017 AA Full accounts made up to 31 March 2016
12 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
29 Feb 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2,000
26 Jan 2016 TM02 Termination of appointment of Robert Park as a secretary on 24 April 2015
12 Jan 2016 AA Full accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2,000
03 Oct 2014 AA Full accounts made up to 31 March 2014
22 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2,000
06 Nov 2013 AA Full accounts made up to 31 March 2013
07 Jun 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
01 Mar 2013 AA Total exemption full accounts made up to 31 May 2012
11 Feb 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
29 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2012 SH08 Change of share class name or designation