Companies House does not verify the accuracy of the information filed

Advanced company search

BOLDT LIMITED

Company number 12802662

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2023	TM01	Termination of appointment of Stephen Earl as a director on 7 December 2023	View PDF Termination of appointment of Stephen Earl as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mr Morten Pettersen as a director on 7 December 2023	View PDF Appointment of Mr Morten Pettersen as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Ms Kimberly Axelrod as a director on 7 December 2023	View PDF Appointment of Ms Kimberly Axelrod as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Ms Carolyn Mcvie as a director on 7 December 2023	View PDF Appointment of Ms Carolyn Mcvie as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Andrew Bleeker as a director on 7 December 2023	View PDF Appointment of Mr Andrew Bleeker as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM01	Termination of appointment of Jonathan Charles Rhodes as a director on 7 December 2023	View PDF Termination of appointment of Jonathan Charles Rhodes as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Matthias Graf as a director on 7 December 2023	View PDF Termination of appointment of Matthias Graf as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	CH04	Secretary's details changed for Chj Associates Limited on 16 July 2021	View PDF Secretary's details changed for Chj Associates Limited on 16 July 2021 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-10 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-10 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?