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BOLLIN STONE COMPANY LIMITED

Company number 00555470

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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 Jul 2024 AD01 Registered office address changed from 1 Gaddesby Lane Rearsby Leicester LE7 4ZB England to 1 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 23 July 2024
17 Jun 2024 AD01 Registered office address changed from 5 Sheene Road Leicester LE4 1BF England to 1 Gaddesby Lane Rearsby Leicester LE7 4ZB on 17 June 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
09 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with no updates
15 May 2023 AA Total exemption full accounts made up to 31 August 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
20 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
16 Dec 2020 PSC05 Change of details for Aa Haulage Ltd as a person with significant control on 12 March 2020
14 May 2020 AA Total exemption full accounts made up to 31 August 2019
12 Mar 2020 AD01 Registered office address changed from 1317 Melton Road Syston Leicester LE7 2EN England to 5 Sheene Road Leicester LE4 1BF on 12 March 2020
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
20 Dec 2019 PSC05 Change of details for Aa Haulage Ltd as a person with significant control on 19 December 2019
11 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
11 Feb 2019 AD01 Registered office address changed from 1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR to 1317 Melton Road Syston Leicester LE7 2EN on 11 February 2019
11 Feb 2019 AP01 Appointment of Mr Phillip Owen Callington as a director on 1 February 2019
11 Feb 2019 AP01 Appointment of Mr Karl Adrian Watson as a director on 1 February 2019
11 Feb 2019 TM01 Termination of appointment of Philip Vernon Angus Ashton as a director on 1 February 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
22 Nov 2018 PSC05 Change of details for Aa Haulage Ltd as a person with significant control on 31 August 2017
10 May 2018 AA Total exemption full accounts made up to 31 August 2017
26 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
26 Jan 2018 PSC07 Cessation of Latevalle Ltd as a person with significant control on 1 September 2016