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BOLTON REED LIMITED

Company number 11060002

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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)
28 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	MR04	Satisfaction of charge 110600020002 in full	View PDF Satisfaction of charge 110600020002 in full - link opens in a new window - 1 page (1 page)
04 Jan 2023	PSC07	Cessation of Clare Dicks as a person with significant control on 2 December 2022	View PDF Cessation of Clare Dicks as a person with significant control on 2 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
22 May 2020	MR01	Registration of charge 110600020002, created on 7 May 2020	View PDF Registration of charge 110600020002, created on 7 May 2020 - link opens in a new window - 8 pages (8 pages)
21 Apr 2020	AD01	Registered office address changed from 5 the Boltons South Wootton King's Lynn PE30 3NQ United Kingdom to Newton House Austin Fields King's Lynn PE30 1PH on 21 April 2020	View PDF Registered office address changed from 5 the Boltons South Wootton King's Lynn PE30 3NQ United Kingdom to Newton House Austin Fields King's Lynn PE30 1PH on 21 April 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	MR01	Registration of charge 110600020001, created on 18 February 2020	View PDF Registration of charge 110600020001, created on 18 February 2020 - link opens in a new window - 24 pages (24 pages)
10 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Feb 2019	SH19	Statement of capital on 25 February 2019 GBP 40	View PDF Statement of capital on 25 February 2019 GBP 40 - link opens in a new window - 5 pages (5 pages)
25 Feb 2019	CAP-SS	Solvency Statement dated 05/02/19	View PDF Solvency Statement dated 05/02/19 - link opens in a new window - 1 page (1 page)
25 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 05/02/2019	View PDF Resolutions RES13 ‐ Share premium cancelled 05/02/2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2018	PSC01	Notification of Clare Dicks as a person with significant control on 30 November 2017	View PDF Notification of Clare Dicks as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 40.00	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 40.00 - link opens in a new window - 8 pages (8 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 20	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 20 - link opens in a new window - 8 pages (8 pages)

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BOLTON REED LIMITED

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