AA |
Accounts for a small company made up to 2022-12-31
filed on: 21st, March 2024
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-09
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 2nd, November 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-09
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 4th, August 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-09
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-02-05
filed on: 9th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-02-05
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE England to C/O Temporis Capital Limited 7th Floor, Wellington House 125 -130 Strand London WC2R 0AP on 2020-12-03
filed on: 3rd, December 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 16th, November 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-12
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 7th, October 2019
| accounts
|
Free Download
(9 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 16th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2016-04-06
filed on: 6th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-06-12
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2019-03-25: 39501.00 GBP
filed on: 25th, March 2019
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, March 2019
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 01/03/19
filed on: 25th, March 2019
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 25th, March 2019
| capital
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 8th, August 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-12
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 7th, October 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2017-06-14
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2017-06-27
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-11-08
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-11-08
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-06-14 with full list of members
filed on: 12th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-07-12: 39501.00 GBP
capital
|
|
SH02 |
Sub-division of shares on 2016-03-15
filed on: 12th, April 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-03-15: 39501.00 GBP
filed on: 12th, April 2016
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed bolsterstone innovative energy (hawton) LIMITEDcertificate issued on 12/01/16
filed on: 12th, January 2016
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2015-11-04
filed on: 8th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-11-04
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-11-04
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-11-04
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-11-04
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 36 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG to C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE on 2016-01-06
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-06-14 with full list of members
filed on: 2nd, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-07-02: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 25th, June 2015
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 3rd, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-06-14 with full list of members
filed on: 9th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 29th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-06-14 with full list of members
filed on: 25th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 6th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-06-14 with full list of members
filed on: 4th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 8th, September 2011
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2011-06-30 to 2010-12-31
filed on: 8th, September 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-06-14 with full list of members
filed on: 4th, July 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2010-06-22
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 2010-06-22
filed on: 22nd, June 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-06-22
filed on: 22nd, June 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-06-22
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-06-22
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, June 2010
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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