BOLTHOLES GUIDES LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewRegistered office address changed from 31 Mortimer Road Cardiff CF11 9JZ Wales to 9 Mortimer Road 9 Mortimer Road Cardiff CF11 9JZ on 2025-07-23

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08/01/258 January 2025 Amended micro company accounts made up to 2023-05-30

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31/12/2431 December 2024 Amended total exemption full accounts made up to 2022-05-31

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16/12/2416 December 2024 Micro company accounts made up to 2024-05-30

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31/05/2431 May 2024 Confirmation statement made on 2024-05-22 with no updates

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30/05/2430 May 2024 Annual accounts for year ending 30 May 2024

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11/04/2411 April 2024 Registered office address changed from 1 Pontcanna Street Cardiff CF11 9HQ Wales to 31 Mortimer Road Cardiff CF11 9JZ on 2024-04-11

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10/04/2410 April 2024 Micro company accounts made up to 2023-05-30

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30/05/2330 May 2023 Annual accounts for year ending 30 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-22 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/03/2123 March 2021 31/05/20 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/03/2018 March 2020 31/05/19 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 5 PONTCANNA MEWS KINGS ROAD PONTCANNA CARDIFF CF11 9DH WALES

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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30/03/1630 March 2016 31/05/15 TOTAL EXEMPTION FULL

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11/12/1511 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIAN WILLIAMS / 11/12/2015

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ

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02/06/152 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/06/142 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 3 WESTMORELAND STREET CANTON CARDIFF CF5 1LU UNITED KINGDOM

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22/05/1322 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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