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BOLDERSON PROPERTIES LTD

Company number 07573268

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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)
27 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
06 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
14 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
23 Jun 2022 AD01 Registered office address changed from Glamorgan House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd to Penylan House Star Lane Capel Llanilltern Cardiff CF5 6JH on 23 June 2022
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
13 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
03 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
16 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
10 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
06 Mar 2019 AP01 Appointment of Mr Mark Robert Bolderson as a director on 1 March 2019
06 Feb 2019 MR01 Registration of charge 075732680001, created on 1 February 2019
06 Feb 2019 MR01 Registration of charge 075732680002, created on 1 February 2019
24 Jan 2019 PSC01 Notification of Kelly Ann Bolderson as a person with significant control on 14 January 2019
23 Jan 2019 PSC07 Cessation of Gt Group Services Ltd as a person with significant control on 14 January 2019
23 Jan 2019 PSC01 Notification of Mark Robert Bolderson as a person with significant control on 14 January 2019
05 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-05
05 Dec 2018 AA Accounts for a dormant company made up to 31 October 2018
05 Dec 2018 AA01 Previous accounting period shortened from 31 March 2019 to 31 October 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
10 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
29 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
28 Jun 2017 PSC02 Notification of Gt Group Services Ltd as a person with significant control on 30 March 2017
28 Jun 2017 PSC07 Cessation of Neal Pughe as a person with significant control on 30 March 2017
28 Jun 2017 PSC07 Cessation of Kelly Ann Bolderson as a person with significant control on 30 March 2017