BOLDHELM LIMITED
Company number 02340761 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Final Gazette dissolved following liquidation | View document |
| 8 Sep 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Jun 2026 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 5 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-24 · 14 pages | View document |
| 4 Nov 2024 | Registered office address changed from The Hollies Duffryn Church Bryncoch Neath West Glamorgan SA10 7AZ to Menzies Llp 5th Floor Hodge House 114-116 st. Mary St Cardiff CF10 1DY on 2024-11-04 · 3 pages | View document |
| 4 Nov 2024 | Resolutions · 1 page | View document |
| 4 Nov 2024 | Declaration of solvency · 5 pages | View document |
| 4 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Mar 2024 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 19 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-30 with updates · 4 pages | View document |
| 30 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 29 Jul 2021 | Micro company accounts made up to 2020-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 27 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 9 Feb 2018 | CESSATION OF CLIVE ROY PHILLIPS AS A PSC | View document |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS | View document |
| 17 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 16 Feb 2016 | DIRECTOR APPOINTED MR CERI JOHN PHILLIPS | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 16 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 22 Jul 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 20 Aug 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PHILLIPS | View document |
| 22 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 2 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROY PHILLIPS / 30/01/2010 | View document |
| 15 Mar 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROY PHILLIPS / 30/01/2010 | View document |
| 25 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Mar 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 6 Mar 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Feb 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS | View document |
| 28 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 1 Mar 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Mar 1995 | S366A DISP HOLDING AGM 16/11/94 | View document |
| 1 Mar 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1995 | Resolutions · 1 page | View document |
| 1 Mar 1995 | Resolutions | View document |
| 1 Mar 1995 | S252 DISP LAYING ACC 16/11/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 29 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 3 Feb 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS | View document |
| 22 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 23 Feb 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS | View document |
| 23 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 FROM: 1 HAULFRYN HEOL-LAS,BIRCHGROVE LLANSAMLET SWANSEA SA7 9EB | View document |
| 12 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Mar 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 18 Jun 1991 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS | View document |
| 18 Jun 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS | View document |
| 30 May 1991 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 30 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 7 May 1991 | FIRST GAZETTE | View document |
| 12 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jan 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: 14 OAKVIEW CILFREW NEATH WEST GLAM. | View document |
| 27 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 May 1989 | REGISTERED OFFICE CHANGED ON 10/05/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 10 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 May 1989 | Resolutions · 2 pages | View document |
| 3 May 1989 | ALTER MEM AND ARTS 240489 | View document |
| 3 May 1989 | Memorandum and Articles of Association · 7 pages | View document |
| 3 May 1989 | Resolutions · 9 pages | View document |
| 3 May 1989 | Resolutions | View document |
| 30 Jan 1989 | Incorporation · 9 pages | View document |
| 30 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jan 1989 | Incorporation · 9 pages | View document |