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AGE UK BOLTON ENTERPRISES LIMITED

Company number 02904430

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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)
31 Jul 2024 TM02 Termination of appointment of Suzanne April Hilton as a secretary on 31 July 2024
31 Jul 2024 AP03 Appointment of Lauren Mckechnie as a secretary on 31 July 2024
11 Jul 2024 TM01 Termination of appointment of David Smart as a director on 26 June 2024
16 May 2024 PSC08 Notification of a person with significant control statement
15 May 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
15 May 2024 PSC07 Cessation of David Smart as a person with significant control on 6 April 2016
15 May 2024 PSC07 Cessation of John Healey Cooper as a person with significant control on 20 July 2020
24 Apr 2024 PSC01 Notification of John Healey Cooper as a person with significant control on 20 July 2020
23 Apr 2024 PSC01 Notification of David Smart as a person with significant control on 6 April 2016
23 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 23 April 2024
01 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
01 Dec 2021 AP01 Appointment of Mr John Healey Cooper as a director on 23 November 2021
05 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
15 Oct 2021 TM01 Termination of appointment of Paul Alec Twitchett as a director on 4 October 2021
12 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
28 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jul 2020 TM01 Termination of appointment of Mark Critchlow as a director on 20 July 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
06 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jul 2019 AP01 Appointment of Mrs Sara Gabrielle Macdonald as a director on 21 May 2019
07 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
13 Nov 2018 TM01 Termination of appointment of Kevan Paul Williams as a director on 24 September 2018