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BOLLING INVESTMENTS LIMITED

Company number 00100651

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2024	AP01	Appointment of Mr James Brearley as a director on 18 October 2024	View PDF Appointment of Mr James Brearley as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
22 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AP01	Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024	View PDF Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024	View PDF Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2024	MR04	Satisfaction of charge 001006510012 in full	View PDF Satisfaction of charge 001006510012 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2024	MR04	Satisfaction of charge 001006510010 in full	View PDF Satisfaction of charge 001006510010 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2024	MR04	Satisfaction of charge 001006510014 in full	View PDF Satisfaction of charge 001006510014 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2024	MR04	Satisfaction of charge 001006510011 in full	View PDF Satisfaction of charge 001006510011 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2024	MR04	Satisfaction of charge 001006510016 in full	View PDF Satisfaction of charge 001006510016 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2024	MR04	Satisfaction of charge 001006510015 in full	View PDF Satisfaction of charge 001006510015 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AP01	Appointment of Mr Martin Paul Reay as a director on 10 January 2024	View PDF Appointment of Mr Martin Paul Reay as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Mark Douglas Raban as a director on 10 January 2024	View PDF Termination of appointment of Mark Douglas Raban as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
20 Oct 2023	TM01	Termination of appointment of Oliver Walter Laird as a director on 11 October 2023	View PDF Termination of appointment of Oliver Walter Laird as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	TM02	Termination of appointment of Philip John Kenny as a secretary on 11 October 2023	View PDF Termination of appointment of Philip John Kenny as a secretary on 11 October 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
15 Jul 2022	MR01	Registration of charge 001006510016, created on 28 June 2022	View PDF Registration of charge 001006510016, created on 28 June 2022 - link opens in a new window - 34 pages (34 pages)

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BOLLING INVESTMENTS LIMITED

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