BOLTON REED LIMITED
| Status | ACTIVE |
| Company No. | 11060002 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 2017 |
| Age | 6 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
BOLTON REED LIMITED is an active private limited company with number 11060002. It was incorporated 6 years, 7 months, 4 days ago, on 13 November 2017. The company address is Newton House Newton House, King's Lynn, PE30 1PH, England.
Company Fillings
Accounts with accounts type micro entity
Date: 28 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2023
Action Date: 12 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-12
Documents
Mortgage satisfy charge full
Date: 13 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110600020002
Documents
Cessation of a person with significant control
Date: 04 Jan 2023
Action Date: 02 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-02
Psc name: Clare Dicks
Documents
Accounts with accounts type micro entity
Date: 08 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 17 Nov 2022
Action Date: 12 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-12
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 12 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-12
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 22 Dec 2020
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2020
Action Date: 07 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110600020002
Charge creation date: 2020-05-07
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Address
Type: AD01
New address: Newton House Austin Fields King's Lynn PE30 1PH
Old address: 5 the Boltons South Wootton King's Lynn PE30 3NQ United Kingdom
Change date: 2020-04-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2020
Action Date: 18 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-18
Charge number: 110600020001
Documents
Capital name of class of shares
Date: 10 Dec 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 10 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 26 Nov 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Legacy
Date: 25 Feb 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Capital
Type: SH19
Capital : 40 GBP
Date: 2019-02-25
Documents
Legacy
Date: 25 Feb 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/02/19
Documents
Resolution
Date: 25 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Notification of a person with significant control
Date: 09 Mar 2018
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Clare Dicks
Notification date: 2017-11-30
Documents
Capital allotment shares
Date: 14 Dec 2017
Action Date: 30 Nov 2017
Category: Capital
Type: SH01
Capital : 40.00 GBP
Date: 2017-11-30
Documents
Capital allotment shares
Date: 08 Dec 2017
Action Date: 30 Nov 2017
Category: Capital
Type: SH01
Capital : 20 GBP
Date: 2017-11-30
Documents
Capital name of class of shares
Date: 08 Dec 2017
Category: Capital
Type: SH08
Documents
Change account reference date company current extended
Date: 07 Dec 2017
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2019-03-31
Documents
Resolution
Date: 06 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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