BOLDT LIMITED
Company number 12802662 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Termination of appointment of Chj Consulting Limited as a secretary on 2026-08-24 · 1 page | View document |
| 24 Aug 2026 | Confirmation statement made on 2026-08-09 with updates · 4 pages | View document |
| 7 Aug 2026 | Registered office address changed from 78 Cannon Street London EC4N 6AF England to 11 Belgrave Road London SW1V 1RB on 2026-08-07 · 1 page | View document |
| 25 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 13 Jan 2026 | Appointment of Benny Seto as a director on 2025-10-01 · 2 pages | View document |
| 13 Jan 2026 | Termination of appointment of Carolyn Mcvie as a director on 2025-10-01 · 1 page | View document |
| 29 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-09 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Termination of appointment of Stephen Earl as a director on 2023-12-07 · 1 page | View document |
| 11 Dec 2023 | Appointment of Mr Morten Pettersen as a director on 2023-12-07 · 2 pages | View document |
| 11 Dec 2023 | Appointment of Ms Kimberly Axelrod as a director on 2023-12-07 · 2 pages | View document |
| 11 Dec 2023 | Appointment of Ms Carolyn Mcvie as a director on 2023-12-07 · 2 pages | View document |
| 11 Dec 2023 | Appointment of Mr Andrew Bleeker as a director on 2023-12-07 · 2 pages | View document |
| 11 Dec 2023 | Termination of appointment of Matthias Graf as a director on 2023-12-07 · 1 page | View document |
| 11 Dec 2023 | Termination of appointment of Jonathan Charles Rhodes as a director on 2023-12-07 · 1 page | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Jan 2022 | Secretary's details changed for Chj Associates Limited on 2021-07-16 · 3 pages | View document |
| 10 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |