Companies House does not verify the accuracy of the information filed

BOLLING INVESTMENTS LIMITED

Company number 00100651

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
20 Feb 2025	CS01	Confirmation statement made on 20 February 2025 with no updates	View PDF Confirmation statement made on 20 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	AP01	Appointment of Mr Alex Smith as a director on 23 January 2025	View PDF Appointment of Mr Alex Smith as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
13 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 77 pages (77 pages)
11 Nov 2024	TM01	Termination of appointment of Martin Paul Reay as a director on 7 November 2024	View PDF Termination of appointment of Martin Paul Reay as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
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)

Cookies on Companies House services

BOLLING INVESTMENTS LIMITED

Filter by category