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BOLTON LODGE MANAGEMENT CO. LIMITED

Company number 03618312

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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)
11 Nov 2019 AA Micro company accounts made up to 31 May 2019
06 Aug 2019 CS01 Confirmation statement made on 4 July 2019 with updates
05 Aug 2019 TM01 Termination of appointment of Graeme Swatton as a director on 14 July 2019
05 Aug 2019 TM01 Termination of appointment of Graeme Swatton as a director on 14 July 2019
14 Jul 2019 AP01 Appointment of Mr Alexander Durrant as a director on 14 July 2019
14 Jul 2019 AP01 Appointment of Mr Andrew Murray as a director on 14 July 2019
14 Jul 2019 AP01 Appointment of Mrs Joanna Mary John as a director on 14 July 2019
14 Jul 2019 AP01 Appointment of Mr Edmund Timothy John as a director on 14 July 2019
14 Jul 2019 TM01 Termination of appointment of Gerry Swatton as a director on 14 July 2019
14 Jul 2019 TM01 Termination of appointment of Liam Armstrong as a director on 14 July 2019
09 Jul 2018 AA Micro company accounts made up to 31 May 2018
09 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
03 Apr 2018 AP01 Appointment of Mr Graeme Swatton as a director on 4 July 2016
17 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
22 Jun 2017 AA Micro company accounts made up to 31 May 2017
07 Jul 2016 AP01 Appointment of Mr Liam Armstrong as a director on 3 February 2015
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
04 Jul 2016 AP01 Appointment of Miss Rebecca Dinning as a director on 10 October 2009
04 Jul 2016 AP01 Appointment of Mr Graeme Swatton as a director on 1 October 2009
04 Jul 2016 AP01 Appointment of Mr Gerry Swatton as a director on 1 October 2009
10 Jun 2016 AA Total exemption small company accounts made up to 31 May 2016
30 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 5
03 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
21 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
22 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 5