BOLINGBROKE HOUSE LIMITED

Company number 01659581

Date	Type	Description	View / Download
28 Jun 2019	TM01	Termination of appointment of Susan Christina Atkins as a director on 5 June 2019	(1 page)
18 Jun 2019	AA	Micro company accounts made up to 31 March 2019	(10 pages)
25 Mar 2019	AP01	Appointment of Miss Louise Valerie Francesca Germaney as a director on 8 March 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Victoria Jayne Reeder as a director on 8 March 2019	(1 page)
14 Mar 2019	CH01	Director's details changed for Miss Natalie Victoria Galbraith on 14 February 2019	(2 pages)
14 Mar 2019	PSC07	Cessation of Julian Victor Drawbridge as a person with significant control on 18 August 2017	(1 page)
10 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
12 Jun 2018	AA	Micro company accounts made up to 31 March 2018	(9 pages)
17 May 2018	AP01	Appointment of Miss Natalie Victoria Galbraith as a director on 15 September 2017	(2 pages)
17 May 2018	TM01	Termination of appointment of Gemma Paul Mizon as a director on 15 September 2017	(1 page)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(5 pages)
17 Jun 2017	AA	Micro company accounts made up to 31 March 2017	(8 pages)
12 Oct 2016	AP01	Appointment of Miss Jocelyn Louise Matthews as a director on 12 September 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Miss Elizabeth Alice Woolley as a director on 2 September 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Paul James Fuller as a director on 12 September 2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Kathryn Skidmore as a director on 2 September 2016	(1 page)
31 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(7 pages)
31 Jul 2016	CH01	Director's details changed for Doctor Gemma Paul Mizon on 1 March 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Ann Louise Henderson as a director on 4 June 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Ann Louise Henderson as a director on 4 June 2016	(1 page)
18 May 2016	AA	Total exemption full accounts made up to 31 March 2016	(11 pages)
18 Aug 2015	CH01	Director's details changed for Mr Julian Vicor Drawbridge on 3 August 2015	(2 pages)
02 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-02 GBP 2,076	(16 pages)
02 Aug 2015	AP01	Appointment of Mr Julian Vicor Drawbridge as a director on 29 May 2015	(2 pages)
02 Aug 2015	AP01	Appointment of Mr Nicholas James Humphries as a director on 20 August 2014	(2 pages)

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