BOLLINGTON MILL MANAGEMENT COMPANY LIMITED
Company number 02858878
- Company Overview for BOLLINGTON MILL MANAGEMENT COMPANY LIMITED (02858878)
- Filing history for BOLLINGTON MILL MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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 |