BOLAND COMPANIES LTD

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Company Documents

DateDescription
01/05/251 May 2025 Appointment of Mr Joshua Robert Boland as a director on 2025-05-01

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05/03/255 March 2025 Registered office address changed from 31 Meadow Walk Gosport Hampshire PO13 0YN England to 1000 Lakeside North Harbour 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ on 2025-03-05

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12/02/2512 February 2025 Confirmation statement made on 2025-02-08 with updates

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10/02/2510 February 2025 Registered office address changed from Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ United Kingdom to 31 Meadow Walk Gosport Hampshire PO130YN on 2025-02-10

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04/11/244 November 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/06/2415 June 2024 Director's details changed for Mrs Sarah Boland on 2024-06-12

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15/06/2415 June 2024 Change of details for Mrs Sarah Boland as a person with significant control on 2024-06-12

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15/06/2415 June 2024 Change of details for Mr Joshua Boland as a person with significant control on 2024-06-12

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with updates

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12/12/2312 December 2023 Micro company accounts made up to 2023-07-31

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01/09/231 September 2023 Previous accounting period shortened from 2023-12-31 to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/06/2314 June 2023 Change of details for Mrs Sarah Boland as a person with significant control on 2023-06-12

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13/06/2313 June 2023 Director's details changed for Mrs Sarah Boland on 2023-06-12

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13/06/2313 June 2023 Change of details for Mrs Sarah Boland as a person with significant control on 2023-06-12

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13/06/2313 June 2023 Change of details for Mr Joshua Boland as a person with significant control on 2023-06-12

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13/06/2313 June 2023 Director's details changed for Mrs Sarah Boland on 2023-06-12

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22/02/2322 February 2023 Micro company accounts made up to 2022-12-31

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17/02/2317 February 2023 Confirmation statement made on 2023-02-08 with updates

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16/02/2316 February 2023 Director's details changed for Mrs Sarah Boland on 2023-02-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-08 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/11/2011 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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29/09/2029 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BOLAND / 29/09/2020

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29/09/2029 September 2020 PSC'S CHANGE OF PARTICULARS / MRS SARAH BOLAND / 29/09/2020

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10/09/2010 September 2020 CORPORATE SECRETARY APPOINTED MAKING WAVES CONSULTING LTD

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/12/1831 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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