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BOLTHOLE INVESTMENTS LIMITED

Company number 04267067

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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)
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
21 Jan 2015 TM01 Termination of appointment of Jonathan Paul Belch as a director on 20 January 2015
21 Jan 2015 AP03 Appointment of Mr Jonathan Paul Belch as a secretary on 19 January 2015
21 Jan 2015 AP01 Appointment of Mr Peter Belch as a director on 19 January 2015
21 Jan 2015 TM02 Termination of appointment of Peter Belch as a secretary on 19 January 2015
18 Dec 2014 AD01 Registered office address changed from 163 Welcomes Road Kenley Surrey CR8 5HB to C/O Anderson Barrowcliffe Llp Waterloo House Teesdale South Thornaby Place Thornaby-on-Tees TS17 6SA on 18 December 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Oct 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Mr Jonathan Paul Belch on 27 April 2012
14 May 2012 CH03 Secretary's details changed for Mr Peter Belch on 27 April 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
01 Jun 2011 AP01 Appointment of Mr Jonathan Paul Belch as a director
01 Jun 2011 TM01 Termination of appointment of Susan Belch as a director
30 Nov 2010 CH01 Director's details changed for Mrs Susan Diane Belch on 19 November 2010
30 Nov 2010 CH03 Secretary's details changed for Mr Peter Belch on 19 November 2010
31 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010