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AU BOLTON LTD

Company number 13919388

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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)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 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
23 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	AP01	Appointment of Mr Jhaybrix Agno as a director on 28 March 2022	View PDF Appointment of Mr Jhaybrix Agno as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Jhaybrix Agno as a director on 26 May 2022	View PDF Termination of appointment of Jhaybrix Agno as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
14 May 2022	AA01	Current accounting period extended from 28 February 2023 to 5 April 2023	View PDF Current accounting period extended from 28 February 2023 to 5 April 2023 - link opens in a new window - 1 page (1 page)
10 May 2022	TM01	Termination of appointment of Laura Beddows as a director on 28 March 2022	View PDF Termination of appointment of Laura Beddows as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
08 May 2022	AP01	Appointment of Mr Jhaybrix Agno as a director on 28 March 2022	View PDF Appointment of Mr Jhaybrix Agno as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
07 May 2022	PSC07	Cessation of Laura Beddows as a person with significant control on 28 March 2022	View PDF Cessation of Laura Beddows as a person with significant control on 28 March 2022 - link opens in a new window - 1 page (1 page)
07 May 2022	PSC01	Notification of Jhaybrix Agno as a person with significant control on 28 March 2022	View PDF Notification of Jhaybrix Agno as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AD01	Registered office address changed from 1 Mirfield Close Pendeford Wolverhampton WV9 5RW England to Suite 8 1st Floor Crescent House Broad Street Bilston WV14 0BZ on 3 May 2022	View PDF Registered office address changed from 1 Mirfield Close Pendeford Wolverhampton WV9 5RW England to Suite 8 1st Floor Crescent House Broad Street Bilston WV14 0BZ on 3 May 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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