Founded in 2004, Bolsover Street Ltd has its registered office in London. There are 3 directors listed as Hunt, Lloyd Kevin, Handlesman, Harry, Brecher Abram Nominees Ltd for the business at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HANDLESMAN, Harry | 30 September 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUNT, Lloyd Kevin | 01 November 2009 | - | 1 |
BRECHER ABRAM NOMINEES LTD | 14 December 2004 | 02 January 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 January 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 24 January 2019 | |
MR01 - N/A | 09 November 2018 | |
MR01 - N/A | 09 November 2018 | |
MR04 - N/A | 01 November 2018 | |
AA - Annual Accounts | 05 October 2018 | |
TM01 - Termination of appointment of director | 22 May 2018 | |
CS01 - N/A | 19 January 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 01 April 2016 | |
MR01 - N/A | 09 February 2016 | |
MR04 - N/A | 23 January 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AA - Annual Accounts | 11 May 2015 | |
AR01 - Annual Return | 04 February 2015 | |
TM01 - Termination of appointment of director | 04 February 2015 | |
AA - Annual Accounts | 13 November 2014 | |
AR01 - Annual Return | 27 March 2014 | |
MR04 - N/A | 08 May 2013 | |
AA - Annual Accounts | 19 March 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 16 January 2012 | |
AD01 - Change of registered office address | 04 July 2011 | |
AA - Annual Accounts | 25 February 2011 | |
AR01 - Annual Return | 04 January 2011 | |
MG01 - Particulars of a mortgage or charge | 03 August 2010 | |
AP01 - Appointment of director | 16 June 2010 | |
AA - Annual Accounts | 07 April 2010 | |
TM01 - Termination of appointment of director | 05 March 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
AP03 - Appointment of secretary | 16 December 2009 | |
AA - Annual Accounts | 01 April 2009 | |
363a - Annual Return | 15 January 2009 | |
288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
AA - Annual Accounts | 21 December 2008 | |
363a - Annual Return | 11 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 2008 | |
288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
RESOLUTIONS - N/A | 22 December 2007 | |
395 - Particulars of a mortgage or charge | 14 December 2007 | |
288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
AA - Annual Accounts | 23 April 2007 | |
AA - Annual Accounts | 23 April 2007 | |
363s - Annual Return | 24 January 2007 | |
363s - Annual Return | 25 April 2006 | |
288a - Notice of appointment of directors or secretaries | 16 March 2006 | |
287 - Change in situation or address of Registered Office | 13 March 2006 | |
287 - Change in situation or address of Registered Office | 15 November 2005 | |
288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
RESOLUTIONS - N/A | 19 October 2005 | |
RESOLUTIONS - N/A | 19 October 2005 | |
RESOLUTIONS - N/A | 19 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2005 | |
NEWINC - New incorporation documents | 14 December 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 October 2018 | Outstanding |
N/A |
A registered charge | 31 October 2018 | Outstanding |
N/A |
A registered charge | 09 February 2016 | Fully Satisfied |
N/A |
Debenture | 30 July 2010 | Fully Satisfied |
N/A |
Debenture | 03 December 2007 | Fully Satisfied |
N/A |