BOLTON LODGE MANAGEMENT CO. LIMITED
Company number 03618312
- Company Overview for BOLTON LODGE MANAGEMENT CO. LIMITED (03618312)
- Filing history for BOLTON LODGE MANAGEMENT CO. LIMITED (03618312)
- People for BOLTON LODGE MANAGEMENT CO. LIMITED (03618312)
- More for BOLTON LODGE MANAGEMENT CO. LIMITED (03618312)
| 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) |
|---|---|---|---|
| 02 Jan 2025 | AD01 | Registered office address changed from 62 Rumbridge Street Totton Southampton SO40 9DS England to 2 Bolton Lodge Balmoral Road Poole BH14 8TJ on 2 January 2025 | |
| 02 Jan 2025 | TM02 | Termination of appointment of Hms Property Management Services Limited as a secretary on 1 January 2025 | |
| 02 Dec 2024 | AP01 | Appointment of Miss Beth Voyce as a director on 28 November 2024 | |
| 17 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 4 July 2024 with updates | |
| 20 May 2024 | AA | Micro company accounts made up to 31 May 2023 | |
| 17 Apr 2024 | TM01 | Termination of appointment of Alexander James Durrant as a director on 4 April 2024 | |
| 16 Feb 2024 | AA01 | Previous accounting period shortened from 31 May 2024 to 31 December 2023 | |
| 20 Jan 2024 | AP01 | Appointment of Mr Daniel Karl Robert Sorrell as a director on 18 January 2024 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with no updates | |
| 12 Jul 2023 | AP04 | Appointment of Hms Property Management Services Limited as a secretary on 1 July 2023 | |
| 12 Jul 2023 | TM02 | Termination of appointment of Edmund Timothy John as a secretary on 1 July 2023 | |
| 12 Jul 2023 | AD01 | Registered office address changed from Flat 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX England to 62 Rumbridge Street Totton Southampton SO40 9DS on 12 July 2023 | |
| 08 Dec 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 10 Aug 2022 | CS01 | Confirmation statement made on 4 July 2022 with updates | |
| 28 Oct 2021 | TM01 | Termination of appointment of Sheila Nash as a director on 28 September 2021 | |
| 25 Aug 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 09 Aug 2021 | AD01 | Registered office address changed from Flat 3 Bolton Lodge 1 Balmoral Road Parkstone Poole Dorset BH14 8TJ to Flat 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX on 9 August 2021 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 4 July 2021 with no updates | |
| 28 Nov 2020 | CS01 | Confirmation statement made on 4 July 2020 with no updates | |
| 28 Nov 2020 | PSC08 | Notification of a person with significant control statement | |
| 06 Nov 2020 | AP03 | Appointment of Mr Edmund Timothy John as a secretary on 4 July 2020 | |
| 06 Nov 2020 | TM02 | Termination of appointment of Sheila Nash as a secretary on 4 July 2020 | |
| 06 Oct 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 03 Oct 2020 | PSC07 | Cessation of Sheila Nash as a person with significant control on 4 July 2020 |