Bolt Head Management Ltd

About

Registered Number: 05457971
Date of Incorporation: 20/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 38 Knowle House Close, Kingsbridge, Devon, TQ7 1AN,

 

Bolt Head Management Ltd was registered on 20 May 2005 and are based in Kingsbridge in Devon, it's status at Companies House is "Active". The company has 3 directors listed as Hartland, Grenville, Duxbury, Patrick Charles, Harvey, Nicholas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUXBURY, Patrick Charles 31 January 2009 - 1
HARVEY, Nicholas 03 March 2007 28 April 2011 1
Secretary Name Appointed Resigned Total Appointments
HARTLAND, Grenville 07 August 2015 - 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 04 May 2020
CS01 - N/A 23 May 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 18 May 2018
AA - Annual Accounts 13 May 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 25 May 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 16 May 2016
TM02 - Termination of appointment of secretary 30 December 2015
AD01 - Change of registered office address 13 September 2015
AP03 - Appointment of secretary 06 September 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 11 June 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 22 June 2012
AP01 - Appointment of director 19 June 2012
AP01 - Appointment of director 12 June 2012
TM01 - Termination of appointment of director 11 June 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 24 May 2011
CH01 - Change of particulars for director 24 May 2011
TM01 - Termination of appointment of director 04 May 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 15 May 2010
CH01 - Change of particulars for director 15 May 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 17 June 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 16 June 2008
225 - Change of Accounting Reference Date 18 April 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
AA - Annual Accounts 24 March 2008
225 - Change of Accounting Reference Date 19 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2007
288a - Notice of appointment of directors or secretaries 02 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2007
363a - Annual Return 18 June 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2007
287 - Change in situation or address of Registered Office 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
288b - Notice of resignation of directors or secretaries 14 December 2006
AA - Annual Accounts 07 December 2006
363s - Annual Return 02 June 2006
288a - Notice of appointment of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
287 - Change in situation or address of Registered Office 06 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2005
NEWINC - New incorporation documents 20 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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