BOLDWELL LIMITED
Company number 05921491 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 3 Apr 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-08-31 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 May 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 9 Feb 2024 | Cessation of Oliver Lawrence as a person with significant control on 2024-01-18 · 1 page | View document |
| 9 Feb 2024 | Termination of appointment of Oliver Lawrence as a director on 2024-01-18 · 1 page | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 17 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 12 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 8 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER LAWRENCE | View document |
| 8 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ROLLO | View document |
| 8 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIET CAMP | View document |
| 8 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN LAWRENCE | View document |
| 6 Jul 2020 | DIRECTOR APPOINTED MISS KATHERINE ROLLO | View document |
| 3 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR HARRY OSBORN | View document |
| 3 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCLEAN | View document |
| 3 Jul 2020 | CESSATION OF HARRY OSBORN AS A PSC | View document |
| 3 Jul 2020 | CESSATION OF KIA MCLEAN AS A PSC | View document |
| 22 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 8 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 10 Sep 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM UNIT 2A, FOLEY WORKS FOLEY TRADING ESTATE HEREFORD HR1 2SF | View document |
| 4 Sep 2018 | DIRECTOR APPOINTED MR OLIVER LAWRENCE | View document |
| 4 Sep 2018 | DIRECTOR APPOINTED MR BENJAMIN LAWRENCE | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 2 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MISS HARRIET ELIZABETH CAMP | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 14 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIA MCLEAN | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEALE | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 3 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 30 Nov 2015 | SECOND FILING FOR FORM AP01 | View document |
| 25 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 3 Oct 2014 | DIRECTOR APPOINTED MR HARRY OSBORN | View document |
| 3 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY MARJORIE SHACKLETON | View document |
| 3 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA SHACKLETON | View document |
| 3 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE SHACKLETON | View document |
| 3 Oct 2014 | DIRECTOR APPOINTED MISS NICOLA KIA LOULOU CLIMO MCLEAN | View document |
| 19 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 19 Sep 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM, 15 PENTALOE CLOSE, MORDIFORD, HEREFORD, HEREFORDSHIRE, HR1 4LS | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 27 Jun 2014 | DIRECTOR APPOINTED MR JAMES NEWTON HEALE | View document |
| 21 Feb 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 26 Mar 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 23 Apr 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 24 Mar 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA MONEY COUTTS | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELLEN SHACKLETON / 30/08/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE SHACKLETON / 30/08/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA PATIENCE MONEY COUTTS / 30/08/2010 | View document |
| 1 Oct 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 21 Apr 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2009 | Annual return made up to 31 August 2009 with full list of shareholders | View document |
| 9 Jun 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2008 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | SECRETARY RESIGNED | View document |
| 11 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: SPEEN HOUSE, PORTER STREET, LONDON, W1U 6WH | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | SECRETARY RESIGNED | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ | View document |
| 31 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |