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BOLNEY GRANGE INDUSTRIAL ESTATE LIMITED

Company number SC251080

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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)
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
03 Apr 2024 PSC01 Notification of Lisa Colette Strutt as a person with significant control on 16 September 2016
14 Feb 2024 AA Micro company accounts made up to 31 May 2023
07 Jul 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
27 Feb 2023 AA Micro company accounts made up to 31 May 2022
01 Jul 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
27 Feb 2022 AA Micro company accounts made up to 31 May 2021
10 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 31 May 2020
12 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
05 Feb 2020 AA Micro company accounts made up to 31 May 2019
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
23 Feb 2019 AA Micro company accounts made up to 31 May 2018
18 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 2.00
22 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2016 SH06 Cancellation of shares. Statement of capital on 30 January 2015
  • GBP 1
  • ANNOTATION Clarification This filing corrects the SH06 registered on 28/08/2015
16 Sep 2016 SH06 Cancellation of shares. Statement of capital on 30 November 2015
  • GBP 1
  • ANNOTATION Clarification This filing corrects the SH06 registered on 28/08/2015
16 Sep 2016 SH03 Purchase of own shares.
  • ANNOTATION Clarification This filing corrects the SH03 registered on 06/08/2015.
22 Aug 2016 AR01 Annual return
Statement of capital on 2016-08-22
  • GBP 2

Statement of capital on 2016-11-03
  • GBP 1
03 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Aug 2015 SH06 Cancellation of shares. Statement of capital on 30 January 2015
  • GBP 1
  • ANNOTATION Clarification Another SH06 was registered on 16/09/2016 to confirm the correct class of share.
  • ANNOTATION Clarification Another SH06 was registered on 03/11/2016 to confirm the correct class of share.