BOULTING GROUP PENSIONS TRUSTEE LIMITED
Company number 03003539
- Company Overview for BOULTING GROUP PENSIONS TRUSTEE LIMITED (03003539)
- Filing history for BOULTING GROUP PENSIONS TRUSTEE LIMITED (03003539)
- People for BOULTING GROUP PENSIONS TRUSTEE LIMITED (03003539)
- More for BOULTING GROUP PENSIONS TRUSTEE LIMITED (03003539)
| 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) |
|---|---|---|---|
| 30 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 21 Dec 2023 | CS01 | Confirmation statement made on 20 December 2023 with no updates | |
| 02 May 2023 | TM01 | Termination of appointment of Peter Colin Mclean as a director on 1 May 2023 | |
| 02 May 2023 | AP01 | Appointment of Mr Michael Dominic Groarke as a director on 1 May 2023 | |
| 30 Jan 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 20 December 2022 with no updates | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 20 December 2021 with no updates | |
| 10 Sep 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 18 Feb 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 20 December 2020 with no updates | |
| 01 Feb 2021 | PSC05 | Change of details for Wabgs Limited as a person with significant control on 8 September 2020 | |
| 31 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 01 Jan 2020 | CS01 | Confirmation statement made on 20 December 2019 with updates | |
| 30 Oct 2019 | PSC05 | Change of details for Boulting Group Ltd as a person with significant control on 23 January 2019 | |
| 30 Oct 2019 | AD01 | Registered office address changed from C/O Boulting Group Ltd Boulting House Firecrest Court, Centre Park Warrington WA1 1RG to Chapel Road Penketh Warrington WA5 2PL on 30 October 2019 | |
| 05 Feb 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 20 Dec 2018 | CS01 | Confirmation statement made on 20 December 2018 with updates | |
| 17 May 2018 | AA01 | Change of accounting reference date | |
| 25 Jan 2018 | CS01 | Confirmation statement made on 20 December 2017 with no updates | |
| 23 Oct 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
| 26 Jan 2017 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
| 06 Nov 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
| 30 Dec 2015 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
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| 11 Jun 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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