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BOULTONS HARRISONS LIMITED

Company number 03604647

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AP01	Appointment of Mr Jonathan Gledhill as a director on 1 July 2024	View PDF Appointment of Mr Jonathan Gledhill as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM01	Termination of appointment of Michael John Sellers as a director on 1 July 2024	View PDF Termination of appointment of Michael John Sellers as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CH01	Director's details changed for Mr Richard Mark Holmes on 1 June 2024	View PDF Director's details changed for Mr Richard Mark Holmes on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC05	Change of details for Boultons Holdings Limited as a person with significant control on 1 June 2024	View PDF Change of details for Boultons Holdings Limited as a person with significant control on 1 June 2024 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AP01	Appointment of Mr Richard Holmes as a director on 4 September 2023	View PDF Appointment of Mr Richard Holmes as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM02	Termination of appointment of Andrew Mark Wilson Sellers as a secretary on 4 September 2023	View PDF Termination of appointment of Andrew Mark Wilson Sellers as a secretary on 4 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM01	Termination of appointment of Kim Hudson Davis as a director on 4 September 2023	View PDF Termination of appointment of Kim Hudson Davis as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Mar 2023	TM01	Termination of appointment of Lisa Hollings as a director on 28 February 2023	View PDF Termination of appointment of Lisa Hollings as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AP01	Appointment of Mrs Lisa Hollings as a director on 8 March 2021	View PDF Appointment of Mrs Lisa Hollings as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	TM01	Termination of appointment of Jayne Busfield as a director on 30 March 2021	View PDF Termination of appointment of Jayne Busfield as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM02	Termination of appointment of Jayne Busfield as a secretary on 30 March 2021	View PDF Termination of appointment of Jayne Busfield as a secretary on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AP03	Appointment of Mr Andrew Mark Wilson Sellers as a secretary on 30 March 2021	View PDF Appointment of Mr Andrew Mark Wilson Sellers as a secretary on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BOULTONS HARRISONS LIMITED

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