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BOLNEY LTD

Company number 13803359

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 May 2022	AA01	Previous accounting period shortened from 31 December 2022 to 5 April 2022	View PDF Previous accounting period shortened from 31 December 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	PSC07	Cessation of Aimee Jackson as a person with significant control on 10 January 2022	View PDF Cessation of Aimee Jackson as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM01	Termination of appointment of Aimee Jackson as a director on 10 January 2022	View PDF Termination of appointment of Aimee Jackson as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	PSC01	Notification of Abigail Fernandez as a person with significant control on 10 January 2022	View PDF Notification of Abigail Fernandez as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Ms Abigail Fernandez as a director on 10 January 2022	View PDF Appointment of Ms Abigail Fernandez as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AD01	Registered office address changed from 3 Bittern Croft Horbury Wakefield WF4 5PD to 3 Bittern Croft Horbury Wakefield WF4 5PD on 26 January 2022	View PDF Registered office address changed from 3 Bittern Croft Horbury Wakefield WF4 5PD to 3 Bittern Croft Horbury Wakefield WF4 5PD on 26 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AD01	Registered office address changed from 90 Gullingwood Drive Thrybergh Rotherham S65 4EJ England to 3 Bittern Croft Horbury Wakefield WF4 5PD on 21 January 2022	View PDF Registered office address changed from 90 Gullingwood Drive Thrybergh Rotherham S65 4EJ England to 3 Bittern Croft Horbury Wakefield WF4 5PD on 21 January 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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