BOLDFIELD LIMITED
Company number 05850605 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 24 Jan 2025 | Application to strike the company off the register · 3 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-06 with updates · 4 pages | View document |
| 24 Jun 2024 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 19 Apr 2024 | Notification of Grantcroft Ihc Limited as a person with significant control on 2024-03-04 · 2 pages | View document |
| 19 Apr 2024 | Cessation of Grantcroft Limited as a person with significant control on 2024-03-04 · 1 page | View document |
| 31 Mar 2024 | Current accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page | View document |
| 14 Mar 2024 | Satisfaction of charge 058506050002 in full · 1 page | View document |
| 14 Mar 2024 | Satisfaction of charge 058506050001 in full · 1 page | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with updates · 4 pages | View document |
| 19 Oct 2023 | Previous accounting period extended from 2023-03-31 to 2023-06-30 · 1 page | View document |
| 6 Oct 2023 | Previous accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 26 Jun 2023 | Resolutions · 3 pages | View document |
| 26 Jun 2023 | Resolutions | View document |
| 26 Jun 2023 | Memorandum and Articles of Association · 4 pages | View document |
| 13 Jun 2023 | Appointment of Mr Philip Waters as a director on 2023-05-31 · 2 pages | View document |
| 13 Jun 2023 | Termination of appointment of Annette Marguerite Witmond-Irvine as a secretary on 2023-05-31 · 1 page | View document |
| 13 Jun 2023 | Termination of appointment of Iain Donald Mcfarlane as a director on 2023-05-31 · 1 page | View document |
| 13 Jun 2023 | Termination of appointment of Andrew Irvine as a director on 2023-05-31 · 1 page | View document |
| 13 Jun 2023 | Cessation of Annette Marguerite Witmond-Irvine as a person with significant control on 2023-05-31 · 1 page | View document |
| 13 Jun 2023 | Cessation of Iain Donald Mcfarlane as a person with significant control on 2023-05-31 · 1 page | View document |
| 13 Jun 2023 | Cessation of Andrew Peter Irvine as a person with significant control on 2023-05-31 · 1 page | View document |
| 13 Jun 2023 | Notification of Grantcroft Limited as a person with significant control on 2023-05-31 · 2 pages | View document |
| 13 Jun 2023 | Registered office address changed from Unit a Trinity Court Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4UQ to Ground Floor Unit E1, the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 2023-06-13 · 1 page | View document |
| 13 Jun 2023 | Appointment of Mr Benjamin David Page as a director on 2023-05-31 · 2 pages | View document |
| 13 Jun 2023 | Appointment of Mr Mark David Bramley as a director on 2023-05-31 · 2 pages | View document |
| 10 Jun 2023 | Resolutions · 2 pages | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions | View document |
| 10 Jun 2023 | Resolutions | View document |
| 9 Jun 2023 | Registration of charge 058506050002, created on 2023-06-05 · 60 pages | View document |
| 6 Jun 2023 | Registration of charge 058506050001, created on 2023-06-05 · 61 pages | View document |
| 5 Jun 2023 | Statement of company's objects · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 16 Jun 2021 | Statement of capital following an allotment of shares on 2021-02-25 · 3 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-02 with updates · 5 pages | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 18 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 31 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 11 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 12 Jul 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DONALD MCFARLANE / 10/06/2013 | View document |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IRVINE / 10/06/2013 | View document |
| 19 Jun 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 19 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE MARGARETE WITMOND IRVINE / 10/06/2013 | View document |
| 31 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM CAMBRIDGE HOUSE 91 HIGH STREET LONGSTANTON CAMBRIDGE CAMBRIDGESHIRE CB24 3BS UNITED KINGDOM | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 27 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Jun 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM CAMBRIDGE HOUSE, 91 HIGH STREET LONGSTANTON CAMBRIDGE CANBRIDGESHIRE CB24 3BS | View document |
| 22 Jun 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DONALD MCFARLANE / 01/10/2009 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IRVINE / 01/10/2009 | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | DIRECTOR APPOINTED MR IAIN DONALD MCFARLANE | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: FOUR GABLES HASTINGWOOD ESSEX CM17 9LA | View document |
| 21 Nov 2006 | COMPANY NAME CHANGED APRIL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 21/11/06 | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: C/O C DENNIS & CO., EQUITY HOUSE 4-6 MARKET STREET OLD HARLOW ESSEX CM17 0AH | View document |
| 20 Jun 2006 | SECRETARY RESIGNED | View document |
| 20 Jun 2006 | DIRECTOR RESIGNED | View document |
| 19 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |