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BOLLINGTON MILL MANAGEMENT COMPANY LIMITED

Company number 02858878

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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)
05 Jul 2018 AP01 Appointment of Mrs Olwen Mcneish as a director on 2 February 2018
13 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Feb 2018 AP01 Appointment of Michael Derek Hatton as a director on 2 February 2018
08 Feb 2018 AP01 Appointment of Michael Derek Hatton as a director on 2 February 2018
07 Feb 2018 AP01 Appointment of Mr James Smith as a director on 7 February 2018
18 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
25 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jan 2017 TM01 Termination of appointment of David Neary as a director on 16 September 2016
11 Jan 2017 TM01 Termination of appointment of John Pearson as a director on 16 September 2016
19 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
12 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Feb 2016 TM01 Termination of appointment of Michael Derek Hatton as a director on 2 February 2016
05 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 13
30 Sep 2015 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015
30 Sep 2015 AD01 Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015
06 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 13
25 Jul 2014 AP01 Appointment of John Pearson as a director on 16 July 2014
25 Jul 2014 AP01 Appointment of Michael Derek Hatton as a director on 16 July 2014
25 Jul 2014 AP01 Appointment of Mr Henry Amos Hochland as a director on 16 July 2014
11 Jul 2014 AP01 Appointment of Mr Geoffrey Bernard Ball as a director
28 Jun 2014 CH01 Director's details changed for Professor David Neary on 28 June 2014
30 May 2014 CH04 Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014
28 May 2014 CH04 Secretary's details changed for Hml Guthrie on 28 May 2014
12 May 2014 AP03 Appointment of Hml Guthrie as a secretary