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BOLINGBROKE HOUSE LIMITED

Company number 01659581

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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)
17 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	AP01	Appointment of Mr James Marshall-Loughran as a director on 26 February 2022	View PDF Appointment of Mr James Marshall-Loughran as a director on 26 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM01	Termination of appointment of Nigel Gary Casswell as a director on 26 February 2022	View PDF Termination of appointment of Nigel Gary Casswell as a director on 26 February 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2021	PSC07	Cessation of Ann-Louise Paxton as a person with significant control on 2 January 2021	View PDF Cessation of Ann-Louise Paxton as a person with significant control on 2 January 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	AP01	Appointment of Mr Benjamin Williams as a director on 13 March 2021	View PDF Appointment of Mr Benjamin Williams as a director on 13 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC01	Notification of Gillian Mcintosh Collins as a person with significant control on 4 March 2021	View PDF Notification of Gillian Mcintosh Collins as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AD01	Registered office address changed from C/O East View East View Chilmington Green Road Great Chart Ashford Kent TN23 3DN to 31 Maple Avenue Maidstone ME16 0DB on 15 March 2021	View PDF Registered office address changed from C/O East View East View Chilmington Green Road Great Chart Ashford Kent TN23 3DN to 31 Maple Avenue Maidstone ME16 0DB on 15 March 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	TM02	Termination of appointment of Ann-Louise Paxton as a secretary on 8 January 2021	View PDF Termination of appointment of Ann-Louise Paxton as a secretary on 8 January 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AP03	Appointment of Mrs Gillian Mcintosh Collins as a secretary on 15 December 2020	View PDF Appointment of Mrs Gillian Mcintosh Collins as a secretary on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2020	AP01	Appointment of Mr Christopher Daniel Chin as a director on 18 August 2017	View PDF Appointment of Mr Christopher Daniel Chin as a director on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	PSC01	Notification of Ann-Louise Paxton as a person with significant control on 3 February 2020	View PDF Notification of Ann-Louise Paxton as a person with significant control on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	TM01	Termination of appointment of Julian Victor Drawbridge as a director on 12 October 2020	View PDF Termination of appointment of Julian Victor Drawbridge as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
11 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates	View PDF Confirmation statement made on 28 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2019	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	CH01	Director's details changed for Mrs Gilkian Collins on 5 June 2019	View PDF Director's details changed for Mrs Gilkian Collins on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AP01	Appointment of Mrs Gilkian Collins as a director on 5 June 2019	View PDF Appointment of Mrs Gilkian Collins as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)

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BOLINGBROKE HOUSE LIMITED

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