BOLTONS (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED (THE)
Company number 00928615
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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) |
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08 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
30 Jun 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
30 Jun 2017 | TM01 | Termination of appointment of Hazel Port as a director on 28 June 2017 | |
10 Jun 2017 | AD01 | Registered office address changed from 19 Portarlington Close Bournemouth BH4 8DA England to 4 Portarlington Close Bournemouth BH4 8DA on 10 June 2017 | |
03 Oct 2016 | AA | Total exemption full accounts made up to 24 March 2016 | |
17 Sep 2016 | AP01 | Appointment of Mr Nello Boni as a director on 7 July 2016 | |
17 Sep 2016 | AP01 | Appointment of Mr Matthew David John as a director on 7 July 2016 | |
26 Jul 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
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26 Jul 2016 | AP01 | Appointment of Ms Jane Bradbury as a director on 7 July 2016 | |
26 Jul 2016 | TM01 | Termination of appointment of Hilary Frances Levick as a director on 7 July 2016 | |
26 Jul 2016 | TM01 | Termination of appointment of Noreen Casey as a director on 10 June 2016 | |
26 Jul 2016 | AD01 | Registered office address changed from 23 Portarlington Close Bournemouth BH4 8DA to 19 Portarlington Close Bournemouth BH4 8DA on 26 July 2016 | |
26 Jul 2016 | TM01 | Termination of appointment of Garry Holloway as a director on 7 July 2016 | |
07 Jul 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
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07 Jul 2015 | TM01 | Termination of appointment of Louise Mary John as a director on 5 November 2014 | |
18 Jun 2015 | AA | Total exemption full accounts made up to 24 March 2015 | |
18 Jul 2014 | AA | Total exemption full accounts made up to 24 March 2014 | |
02 Jul 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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02 Jul 2014 | AP01 | Appointment of Mr Garry Holloway as a director | |
02 Jul 2014 | TM02 | Termination of appointment of Jane Bradbury as a secretary | |
15 Jul 2013 | AA | Total exemption full accounts made up to 24 March 2013 | |
03 Jul 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders | |
03 Jul 2013 | AD01 | Registered office address changed from 23 Portarlington Close Bournemouth BH4 8DA England on 3 July 2013 | |
03 Jul 2013 | AD01 | Registered office address changed from 20 the Boltons Portarlington Close Bournemouth BH4 8DA United Kingdom on 3 July 2013 | |
21 Jun 2013 | AP01 | Appointment of Mrs Louise Mary John as a director |